SAJDEH, Majid SDN — Treasury
Why on the list
(Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY)
Programs
IFCA
Key facts
- CSL entity number
- 30782
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 0
Run full KYC screen
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