Long Worth Goods Wholesalers L.L.C OFAC sanctioned

Organization · AE · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

OFAC UID
218765164
Type
Organization
Sanctions program
US-IRAN
Country
AE
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗