Nasser Ghasemi Rad and Associates Partnership Company OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 433134784
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Nasser Qassemi Rad and Partners (a.k.a.)
- Radin Exchange (a.k.a.)
- شرکت تضامنی ناصر قاسمی راد و شرکاء (a.k.a.)
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