SHISHEH VA GAS INDUSTRIES GROUP SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programs
IRAN-EO13876
Key facts
- CSL entity number
- 30377
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- GLASS AND GAS CO.
- THE GLASS AND GAS FACTORY
- SHOGA
- GAS AND GLASS
- GAS AND GLASS COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗