Lists › OFAC SDN › ofac_sdn-58130
NIKA JET COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58130.
Programs
Names and aliases
| NIKA JET COMPANY | primary |
Identifiers
| National ID No. | 14005551194 | Iran |
| Registration Number | 485863 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Falsafi Building, No. 1190, Dr. Ali Shariati St. Falsafi Alley, Davoodiyeh Tehran 1913633593 Iran; Office 102, Floor 10, Almas Tower, Pesiyan St., Moqaddas Ardebili St., Zaferaniyeh Tehran Iran; Floor 3, No. 370, Mirdamad Boulevard, First Alley, Davoudiyeh Tehran Iran |
Remarks (as published)
(Linked To: NAMAZI, Behrouz)
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.