IRAN & SHARGH LEASING COMPANY OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 2000902958
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- IRAN AND EAST LEASING COMPANY (a.k.a.)
- IRAN AND SHARGH LEASING COMPANY (a.k.a.)
- SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a.)
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