International Expertise Group Limited Local OFAC SDN index

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

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

Local record ID: 1146066693
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 2

Aliases / AKAs

International Expertise Group (a.k.a.)
International Expertise Group Ltd. (a.k.a.)

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