SARMAD ELECTRONIC SEPAHAN COMPANY SDN — Treasury
Why on the list
(Linked To: QODS AVIATION INDUSTRIES)
Programs
NPWMDIFSR
Key facts
- CSL entity number
- 45696
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- SEPAHAN SARMAD ELECTRONIC
- SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗