Lists › OFAC SDN › ofac_sdn-58935
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58935.
Programs
Names and aliases
| SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY | primary |
Identifiers
| Registration Number | 5549 | Iran |
| National ID No. | 14005927381 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street Sina Desert Qeshm Hormozgan 7951919639 Iran |
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.