Lists › OFAC SDN › ofac_sdn-58940
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58940.
Programs
Names and aliases
| ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY | primary |
| JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY | alias (strong) |
Identifiers
| Registration Number | 14150 | Iran |
| National ID No. | 14005814280 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard Qom, Central District Qom Province 3716975454 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.