Lists › OFAC SDN › ofac_sdn-58179
DOTONE RAIL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58179.
Programs
Names and aliases
| DOTONE RAIL COMPANY | primary |
| AVAN RAIL TRAINS COMPANY | alias (strong) |
Identifiers
| National ID No. | 14014036380 | Iran |
| Registration Number | 643252 | Iran |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: DOT ONE VALUE CREATION GROUP)
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.