NAVAL DEFENCE MISSILE INDUSTRY GROUP OFAC sanctioned
Why on the list
NPWMD - TRA
Key facts
- OFAC UID
- 1384737968
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- 8TH IMAM INDUSTRIES GROUP (a.k.a.)
- CRUISE MISSILE INDUSTRY GROUP (a.k.a.)
- CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.)
- SAMEN AL-A'EMMEH INDUSTRIES GROUP (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗