Lists › OFAC SDN › ofac_sdn-57143
AKU TEJARAT RAVIZH KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57143.
Programs
Names and aliases
| AKU TEJARAT RAVIZH KISH COMPANY | primary |
Identifiers
| Registration Number | 14664 | Iran |
| National ID No. | 14011768267 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 471, Floor 3 No. 0, Commercial Center Complex, Central Market Alley Kish City Hormozgan 7941894166 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.