ATROPARS COMPANY SDN — Treasury
Why on the list
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 49690
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- ATRO PARS COMPANY
- ATROPARS EXCHANGE
- ATROPARS GOLD & JEWELRY MFG
- ATROPARS GOLD AND JEWELRY MFG
- ATROPARS MFG
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗