Khedri Jahan Darya Co Local OFAC SDN index

Organization · IR · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1095590185
Type: Organization
Sanctions program: US-TERR
Country: IR
Aliases tracked: 1

Aliases / AKAs

Khedri Jahan Darya Shipping Port Commercial Company (a.k.a.)

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