Fanavaran Sanat Ertebatat Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1106141217
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Communication Industry Technologists (a.k.a.)
- Fanavaran Communication Industry Company (a.k.a.)
- شرکت فن آوران صنعت ارتباطات (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗