Lists › OFAC SDN › ofac_sdn-57091
WALLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57091.
Programs
Names and aliases
| WALLEX | primary |
| KHALQ THARWAT SARZAMIN PARSEH COMPANY | alias (strong) |
| KHALGH SARVAT SARZAMIN PARSEH | alias (strong) |
Identifiers
| Company Number | 14010030821 | Iran |
Details
| Countries |  Iran |
| Addresses | North Unit, Fourth Floor, No. 231 Mirzai Shirazi Street, Shahoda Street Tehran 1586753411 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.