Lists › OFAC SDN › ofac_sdn-55443
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55443.
Programs
Names and aliases
| KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | primary |
| KHAZRA ERTEBAT CO | alias (strong) |
| KHAZRA ERTEBATAT FANAVARI RAHYABAN | alias (strong) |
| RAHIABAN FANAVARI ERTEBATAT KHAZRA | alias (strong) |
Identifiers
| Registration Number | 349085 | Iran |
| National ID No. | 10103966853 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 2, Second Floor, Number 58 Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street Tehran Tehran Iran |
Remarks (as published)
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.