Nice Gift Limited OFAC sanctioned

Organization · CN;VG · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

OFAC UID: 272505397
Type: Organization
Sanctions program: US-IRAN
Country: CN;VG
Aliases tracked: 0

Run full KYC screen

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