Lists › OFAC SDN › ofac_sdn-55606
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55606.
Programs
Names and aliases
| ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES | primary |
| DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE | alias (strong) |
| DAMAVANDTEC | alias (strong) |
Identifiers
| Registration Number | 616779 | Iran |
| National ID No. | 14012482516 | Iran |
Details
| Countries | |
| Addresses | Number 13, 2nd Floor, Suite 3, Fourth Alley Parandeh Street, Amirabad neighborhood Tehran Tehran Province Iran |
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.