SHAFAGH SENOBAR YAZD COMPANY LIMITED SDN — Treasury
Why on the list
(Linked To: DEHGHAN, Hamed)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 27166
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- SHAFAGH SANUBAR YAZD COMPANY
- SHAFAGH SENOBAR YAZD CO. LTD
- SHAFAGH SENOBAR COMPANY
- SHAFAGH SENOWBAR YAZD CO.
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