RASHED EXCHANGE SDN — Treasury

Specially Designated Nationals List · Entity · view upstream ↗

Why on the list

(Linked To: VALADZAGHARD, Mohammadreza Khedmati)

Programs

IFSRSDGTIRGC

Key facts

CSL entity number: 24537
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: —
Aliases tracked: 1

Aliases / AKAs

SARAFI RASHED

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