Lists › OFAC SDN › ofac_sdn-58992
FARZANEGAN ENERGY PARS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58992.
Programs
Names and aliases
| FARZANEGAN ENERGY PARS COMPANY | primary |
Identifiers
| National ID No. | 14005314445 | Iran |
Details
| Countries |  Iran |
| Addresses | North Unit, First Floor, No. 14 Shahid Davoud Jahanbaksh Nejad Street, Farmanieh Tajrish Tehran 1957944813 Iran |
Remarks (as published)
(Linked To: RAZAVI, Sayyed Ruhollah)
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.