Lists › OFAC SDN › ofac_sdn-58939
BAVI AND PARTNERS EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58939.
Programs
Names and aliases
| BAVI AND PARTNERS EXCHANGE COMPANY | primary |
Identifiers
| National ID No. | 14013961908 | Iran |
| Registration Number | 641804 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street Iranshahr Tehran 1584773815 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.