Hamrahan Pishro Tejarat Trading Company OFAC sanctioned

Organization · IR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1360064003
Type: Organization
Sanctions program: US-TERR
Country: IR
Aliases tracked: 3

Aliases / AKAs

Bazargani Hamrahan Pishro Tejarat (a.k.a.)
Hamrahan Pishro Tejarat (a.k.a.)
Hamrahan Pishro Tejarat Commercial Trading Company (a.k.a.)

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