LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN SDN — Treasury

Specially Designated Nationals List · Entity · view upstream ↗

Programs

IRAN-HRHRIT-IR

Key facts

CSL entity number
12763
Source list
SDN — Specially Designated Nationals List
Issuing agency
US Treasury OFAC
Type
Entity
Countries
Aliases tracked
4

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗