SURAQIYA FOR MEDIA AND BROADCASTING OFAC sanctioned
Why on the list
IRAQ3 - Executive Order 13438 (Iraq)
Key facts
- OFAC UID
- 2146292157
- Type
- Organization
- Sanctions program
- US-IRAQ
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- SBC TELEVISION (a.k.a.)
- SBC TV (a.k.a.)
- SORAQIA FOR MEDIA AND BROADCASTING (a.k.a.)
- SORAQIYA FOR MEDIA AND BROADCASTING (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗