Shisheh Va Gas Industries Group OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 1903503720
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- Gas and Glass (a.k.a.)
- Gas and Glass Company (a.k.a.)
- Glass and Gas Co. (a.k.a.)
- SHOGA (a.k.a.)
- The Glass and Gas Factory (a.k.a.)
- گروه صنایع شیشه و گاز (a.k.a.)
Run full KYC screen
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