EXECUTION OF IMAM KHOMEINI'S ORDER SDN — Treasury
Programs
IRANIRAN-EO13876
Key facts
- CSL entity number
- 16004
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- EIKO
- SETAD
- SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
- SETAD-E FARMAN-EJRAEI-YE EMAM
- SETAD EJRAEI EMAM
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