Zanjan Acid Production Company OFAC sanctioned

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

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1444663717
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 3

Aliases / AKAs

Zanjan Acid Makers (a.k.a.)
Zanjan Acid Makers and Alvand Rouinkaran (a.k.a.)
Zanjan Acid Sazan (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗