Lists › OFAC SDN › ofac_sdn-56684
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56684.
Programs
Names and aliases
| PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY | primary |
| INTERNATIONAL PARDISAN RIZVAN SHARQ | alias (strong) |
Identifiers
| National ID No. | 14005229091 | Iran |
| Registration Number | 4058 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street Amin Zeraati Street, Imam Reza Rostamkola Mazandaran Iran |
Remarks (as published)
(Linked To: ROSTAMI SANI, Mostafa)
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.