ENTEBAGH GOSTAR SEPEHR COMPANY OFAC sanctioned
Why on the list
IRAN-HR - Executive Order 13553 (Iran)
Key facts
- OFAC UID
- 2105515290
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- ESG Group (a.k.a.)
- Entebagh Gostar Company (a.k.a.)
- Entebagh Gostar Sepehr (a.k.a.)
- شرکت انطباق گستر سپهر (a.k.a.)
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