Lists › OFAC SDN › ofac_sdn-58339
NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58339.
Programs
Names and aliases
| NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY | primary |
| NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY | alias (strong) |
| AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY | alias (strong) |
| NOAVARAN AXIS BRE | alias (strong) |
| BRE | alias (weak) |
| BRE INTERNATIONAL COURIER AND EXPRESS SERVICE | alias (weak) |
| BRE LINE | alias (weak) |
| IRAN BRE EXPRESS | alias (weak) |
| BRE EXPRESS | alias (weak) |
| BEYOND THE REALITY EXPRESS | alias (weak) |
| BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY | alias (weak) |
Identifiers
| National ID No. | 10320768375 | Iran |
| Registration Number | 425353 | Iran |
Details
| Countries |  Iran |
| Addresses | BRE Building, No. 2, Second Boostan between Dadman St and Darya St, Saadat Abad Tehran Iran; Ground Floor, No. 648, Taha Building Corner of Mahdavieh Alley Karaj Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.