OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFAC sanctioned
Why on the list
IRAN-TRA - Executive Order 13628 - Section 7
Key facts
- OFAC UID
- 548743631
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 1
Aliases / AKAs
- OFOGH TOSE-EH SABERIN ENGINEERING (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗