Mada'in Novin Traders OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1327342274
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IQ;IR
- Aliases tracked
- 2
Aliases / AKAs
- matajer novin mada'en company (a.k.a.)
- شرکت سهامی خاص متاجر نوین مدائن (a.k.a.)
Run full KYC screen
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