ATAEI AGHDAM, Gholam Abbas SDN — Treasury
Why on the list
(Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY)
Programs
SDGTIFSR
Key facts
- CSL entity number
- 57394
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- AQDAM, Gholamabbas Atai
- AGHDAM, Gholamabbas Atayyi
Run full KYC screen
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