Ebrahimi And Associates Partnership Company Local OFAC SDN index
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- Local record ID
- 636752261
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Amin Exchange (a.k.a.)
- شرکت تضامنی ابراهیمی و شرکا (a.k.a.)
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