SHERKAT-E BARID FANAVAR ARIAN OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 1857602684
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Baran Telecom Company (a.k.a.)
- Barid Fanavar Aryan (a.k.a.)
- شرکت باران تلکام (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗