Lists › OFAC SDN › ofac_sdn-57890
MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57890.
Programs
Names and aliases
| MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY | primary |
| MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE | alias (strong) |
Identifiers
| Registration Number | 397342 | Iran |
| National ID No. | 10320482405 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 25, Ground Floor, Rose Commercial and Administrative Complex Opposite the Central Bank Tehran 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.