Promsyrioimport OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 1889232711
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT (a.k.a.)
- PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. (a.k.a.)
- VO PROMSYRIEIMPORT (a.k.a.)
- VO PROMSYRIEIMPORT FGUP (a.k.a.)
- VO PROMSYRIOIMPORT (a.k.a.)
- ВО Промсырьеимпорт (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗