ABZAR-E DAGHIGH-E TAHA COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: SHAHID BAKERI INDUSTRIAL GROUP)

Programs

IFSRNPWMD

Key facts

CSL entity number: 55291
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 2

Aliases / AKAs

TAHA PRECISION TOOLS COMPANY
ABZAR DAGHIGH TAHA

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