IRAN TRACTOR MANUFACTURING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)

Programs

IFSRSDGT

Key facts

CSL entity number: 25041
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 1

Aliases / AKAs

IRAN TRACTOR MANUFACTURING

Run full KYC screen

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