MERAT, Kaveh SDN — Treasury
Why on the list
(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Programs
IFSRIRGCNPWMD
Key facts
- CSL entity number
- 52356
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗