MACHINE SAZI ARAK CO. LTD. OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 1285692259
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- MACHINE SAZI ARAK COMPANY P J S C (a.k.a.)
- MACHINE SAZI ARAK SSA (a.k.a.)
- MASHIN SAZI ARAK (a.k.a.)
- MSA (a.k.a.)
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