Lists › OFAC SDN › ofac_sdn-57173
FARAB SOROUSH AFAGH QESHM COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57173.
Programs
Names and aliases
| FARAB SOROUSH AFAGH QESHM COMPANY | primary |
Identifiers
| National ID No. | 14008434276 | Iran |
| Registration Number | 6493 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan Qeshm Hormozgan 7951168962 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.