East Star Company OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 430763913
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Satereh Shargh Mobin Co. (a.k.a.)
- Satereh Shargh Samin Co., Ltd. (a.k.a.)
- Setareh Shargh Co. (a.k.a.)
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