Lists › OFAC SDN › ofac_sdn-56306
FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56306.
Programs
Names and aliases
| FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES | primary |
| SHIRAZ FARGAN CHEMICAL COMPANY | alias (strong) |
| FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY | alias (strong) |
Identifiers
| National ID No. | 10530176953 | Iran |
| Registration Number | 5174 | Iran |
Details
| Countries |  Iran |
| Addresses | First Floor, No. 0, Karimkhan Zand Boulevard Bazar Neighborhood, Alley (South Vakil Neighborhood) Shiraz Fars 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.