Lists › OFAC SDN › ofac_sdn-58093
AVA TARABAR DARYA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58093.
Programs
Names and aliases
| AVA TARABAR DARYA COMPANY | primary |
| AVA TARABAR DARYA CO LTD | alias (strong) |
Identifiers
| National ID No. | 14011215616 | Iran |
| Business Registration Number | 3920 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley Post Neighborhood Khorramshahr Khouzestan 6415953185 Iran |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.