The Earth Eye Co OFAC sanctioned
Why on the list
IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran)
Key facts
- OFAC UID
- 541455425
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Beijing Mumei Starry Sky Technology Co Ltd (a.k.a.)
- Beijing Mumei Xingkong Technology Co Ltd (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗