Lists › OFAC SDN › ofac_sdn-57158
TEJARAT SARIR AFROOZ KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57158.
Programs
Names and aliases
| TEJARAT SARIR AFROOZ KISH COMPANY | primary |
Identifiers
| National ID No. | 14008081057 | Iran |
| Business Registration Number | 13777 | Iran |
Details
| Countries |  Iran |
| Addresses | Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street No. 0, Ground Floor, Unit 5 Kish City Hormozgan 7941899877 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.