Lists › OFAC SDN › ofac_sdn-57488
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57488.
Programs
Names and aliases
| NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY | primary |
| RADIN EXCHANGE | alias (strong) |
| NASSER QASSEMI RAD AND PARTNERS | alias (strong) |
Identifiers
| National ID No. | 14005790750 | Iran |
| Registration Number | 490804 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd Tehran 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.