Lists › OFAC SDN › ofac_sdn-57515

TERODA INTERNATIONAL LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57515.

Programs

IRAN-EO13902

Names and aliases

Identifiers

Details

Countries	China
Addresses	Flat/Room A, 12/F ZJ 300, 300 Lockhart Road Hong Kong China

Remarks (as published)

(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)

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.