Lists › OFAC SDN › ofac_sdn-58954
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58954.
Programs
Names and aliases
| CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY | primary |
Identifiers
| National ID No. | 14010705831 | Iran |
| Registration Number | 4060 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 173, Second Floor, Booth 303 Salehyar Complex, No. 0, Vahdat Street Chabahar City Sistan and Baluchestan Province 9971768361 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.