Pars Sarralle Company OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 1596144086
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Pars Sarralle (a.k.a.)
- Pars Sarralle Equipment Industries Company (a.k.a.)
- Sarrayeh Pars Equipment Industries Company (a.k.a.)
- شرکت صنایع تجهیزات پارس سارایه (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗