Lists › OFAC SDN › ofac_sdn-9350
SHAHID BAKERI INDUSTRIAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9350.
Programs
Names and aliases
| SHAHID BAKERI INDUSTRIAL GROUP | primary |
| SBIG | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Same name on other lists
Shahid Bagheri Industries Group (eu_fsf), SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) (uk_fcdo)
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.