Lists › OFAC SDN › ofac_sdn-57152
NAGHSH SIMORGH SAHAND LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57152.
Programs
Names and aliases
| NAGHSH SIMORGH SAHAND LLC | primary |
Identifiers
| National ID No. | 14008131728 | Iran |
| Registration Number | 537416 | Iran |
Details
| Countries |  Iran |
| Addresses | Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street Sepehr Street, No. 34 Tehran 1468943413 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.