Lists › OFAC SDN › ofac_sdn-56023
IRANIAN BASPAR PUYA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56023.
Programs
Names and aliases
| IRANIAN BASPAR PUYA COMPANY | primary |
| PARPO | alias (weak) |
Identifiers
| National ID No. | 14009403224 | Iran |
| Registration Number | 65464 | Iran |
Details
| Countries |  Iran |
| Addresses | Level 7, Number 180, 14 Farai Street, 1 Street Jay Industrial Town Neighborhood Isfahan 8159484811 Iran |
Remarks (as published)
(Linked To: KIMIA PART SIVAN COMPANY LLC)
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.