Lists › OFAC SDN › ofac_sdn-56675
KAVOSHGARAN ASMAN MOJ GHADIR COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56675.
Programs
Names and aliases
| KAVOSHGARAN ASMAN MOJ GHADIR COMPANY | primary |
| KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY | alias (strong) |
Identifiers
| National ID No. | 14006195595 | Iran |
| Registration Number | 498898 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 2, First Floor, No. 63 Sabzevar Acacia Street, Sarvestan Tehran Tehran 1494934943 Iran |
Remarks (as published)
(Linked To: REZAEI, Bahram)
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.