YASA PART OFAC sanctioned
Why on the list
NPWMD - TRA
Key facts
- OFAC UID
- 1023008084
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 10
Aliases / AKAs
- ARFA PAINT COMPANY (a.k.a.)
- ARFEH COMPANY (a.k.a.)
- FARASEPEHR ENGINEERING COMPANY (a.k.a.)
- HOSSEINI NEJAD TRADING CO. (a.k.a.)
- IRAN SAFFRON COMPANY (a.k.a.)
- IRANSAFFRON CO (a.k.a.)
- SHETAB G (a.k.a.)
- SHETAB GAMAN (a.k.a.)
- SHETAB TRADING (a.k.a.)
- Y.A.S. CO LTD. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗