Lists › OFAC SDN › ofac_sdn-56981
NOBITEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56981.
Programs
Names and aliases
| NOBITEX | primary |
| RAHKAR FANAVARI NOOYAN | alias (strong) |
Identifiers
| Company Number | 1400769571 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 1002, Floor 10, Sharif Technology Tower Akbari Corner, Salehi Boulevard Tehran 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.