Lists › OFAC SDN › ofac_sdn-9763
SANAM INDUSTRIAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9763.
Programs
Names and aliases
| SANAM INDUSTRIAL GROUP | primary |
| SANAM INDUSTRIES GROUP | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Pasdaran Road 15 Tehran Iran |
Same name on other lists
SANAM INDUSTRIAL GROUP (un_sc), SPM (eu_fsf), Electro Sanam Company (eu_fsf), SANAM INDUSTRIAL GROUP (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.