Lists › OFAC SDN › ofac_sdn-57490
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57490.
Programs
Names and aliases
| TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY | primary |
| ARZ-IRAN EXCHANGE | alias (strong) |
| TAHAYYORI AND PARTNERS EXCHANGE | alias (strong) |
| TAHAYYORI GUARANTEE SOCIETY | alias (strong) |
Identifiers
| National ID No. | 10103925626 | Iran |
| Registration Number | 341695 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum Mirdamad Blvd, Valiasr St. Tehran 1969773511 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.