SANCHULI, Mahdieh SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)

Programs

IRAN-EO13846

Key facts

CSL entity number: 37918
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 2

Aliases / AKAs

SANCHOULI, Mahdieh
SANCHOULI, Mahdieh Hossien Ali

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