Lists › OFAC SDN › ofac_sdn-57155
RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57155.
Programs
Names and aliases
| RAHBAR TEJARI SETAREH TABAN KISH COMPANY | primary |
Identifiers
| National ID No. | 14008485664 | Iran |
| Registration Number | 13882 | Iran |
Details
| Countries |  Iran |
| Addresses | Bandar Lengeh County Kish District, Bandargah, Persian Gulf Square Kish Hormozgan 7941798316 Iran; Iran Boulevard, Southwest of the Port Block 29, First Floor Kish Hormozgan 7941798316 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.