MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1296857718
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- DE
- Aliases tracked
- 2
Aliases / AKAs
- DARKAZANLI COMPANY (a.k.a.)
- DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a.)
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