BUY BEST ELECTRONIC PARS COMPANY SDN — Treasury
Why on the list
(Linked To: JAVAR, Saeed Hamidi)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 49918
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR,CN
- Aliases tracked
- 2
Aliases / AKAs
- BUY BEST ELECTRONIC
- KHARID-E BARTAR ELECTRONIC PARS
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