MADA'IN NOVIN TRADERS SDN — Treasury

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

Why on the list

(Linked To: SABURINEZHAD, Hasan)

Programs

IFSRSDGT

Key facts

CSL entity number: 28684
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,IQ
Aliases tracked: 1

Aliases / AKAs

MATAJER NOVIN MADA'EN COMPANY

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