Lists › OFAC SDN › ofac_sdn-57933
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57933.
Programs
Names and aliases
| MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY | primary |
| MOHSEN KHANDAN AND PARTNERS COMPANY | alias (strong) |
| KHANDAN EXCHANGE | alias (strong) |
Identifiers
| Registration Number | 45635 | Iran |
| National ID No. | 14006482791 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee) Baharan Alley 8, Moali Abad Shiraz Fars 7187611451 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.