Lists › OFAC SDN › ofac_sdn-58095
SEPEHR NOOR MOBIN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58095.
Programs
Names and aliases
| SEPEHR NOOR MOBIN COMPANY | primary |
| SEPEHR NOOR MOBIN SHIPPING CO | alias (strong) |
Identifiers
| National ID No. | 14005480093 | Iran |
| Registration Number | 484305 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue Tehran 1967713374 Iran; Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley Tehran 1314694161 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.