HAMRAHAN PISHRO TEJARAT TRADING COMPANY SDN — Treasury
Why on the list
(Linked To: ASHTARI, Mahmud)
Programs
SDGT
Key facts
- CSL entity number
- 27286
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- HAMRAHAN PISHRO TEJARAT
- HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
- BAZARGANI HAMRAHAN PISHRO TEJARAT
Run full KYC screen
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