Lists › OFAC SDN › ofac_sdn-58948
SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58948.
Programs
Names and aliases
| SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY | primary |
Identifiers
| National ID No. | 14004832696 | Iran |
| Registration Number | 470601 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street Saadat Abad, Tehran, Central District Tehran 1998644341 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.