ANDISHEH VESAL MIDDLE EAST COMPANY
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Iran
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- fa890acdcc3484db8198a8d3dbb1b24a9ac66c0f5021ed09e5db50075825831b
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Tehran, Iran.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): fa890acdcc3484db8198a8d3dbb1b24a9ac66c0f5021ed09e5db50075825831b
not yet anchored
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