Lists › OFAC SDN › ofac_sdn-56305
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56305.
Programs
Names and aliases
| ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | primary |
| SANAYE TOLIDIE ZAGROS SHIMI FARS | alias (strong) |
Identifiers
| National ID No. | 10530232958 | Iran |
| Registration Number | 10863 | Iran |
Details
| Countries |  Iran |
| Addresses | Plot 10, Block B5 Phase 1 Shiraz Fars 7158184199 Iran |
Remarks (as published)
(Linked To: QAYUMI, Vahid)
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.