Selkbaf Co OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 2127380938
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Risandegi Va Bafandegie Selk Baf (a.k.a.)
- Selk Baf Spinning and Weaving Factories Production Company (a.k.a.)
- Selkbaf (a.k.a.)
- Selkbaf Spinning and Weaving Factories (a.k.a.)
- شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗