EAST STAR COMPANY SDN — Treasury
Programs
NPWMDIFSR
Key facts
- CSL entity number
- 21545
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- SETAREH SHARGH CO.
- SATEREH SHARGH SAMIN CO., LTD.
- SATEREH SHARGH MOBIN CO.
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