JESTAR SANAT DELIJAN SDN — Treasury
Why on the list
(Linked To: HOSSEINI, Mohammad Ali)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 36006
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- JESTAR SANAT DELIJAN COMPANY
- GESTAR SANAT DELIJAN COMPANY
Run full KYC screen
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