Atropars 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: 1676964901
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 6

Aliases / AKAs

Atro Pars Company (a.k.a.)
Atropars Exchange (a.k.a.)
Atropars Gold & Jewelry MFG (a.k.a.)
Atropars Gold and Jewelry MFG (a.k.a.)
Atropars MFG (a.k.a.)
شرکت آتروپارس (a.k.a.)

Run full KYC screen

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