Lists › OFAC SDN › ofac_sdn-56772
NIKAN PEZHVAK ARIA KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56772.
Programs
Names and aliases
| NIKAN PEZHVAK ARIA KISH COMPANY | primary |
Identifiers
| National ID No. | 14009960537 | Iran |
| Registration Number | 14289 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 5, Floor 1, Section EX-24, No. 0 Economy Alley 1, Iran Boulevard, Industrial Phase 2 Kish Hormozgan 7941658419 Iran; No. 27, 5th floor, Kaj Abadi Alley Jordan Street Tehran 1966935885 Iran |
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.