OFAC UID 52499 · SDN · Entity

NILGON PARSA CASPIAN SHIPPING COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 22, 2025

Addresses

  • Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613114 Iran

Identifiers

  • National ID No.: 10320886193 (Iran)
  • Registration Number: 440539 (Iran)
  • Organization Established Date: 08 Jul 2013

Remarks

(Linked To: EMAMJOMEH, Seyed Asadoollah)