Advanced Fiber Development Company OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 305280081
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Gostaresh Aliaf Pishrafteh (a.k.a.)
- شرکت گسترش الیاف پیشرفته (a.k.a.)
Run full KYC screen
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