RANA INTELLIGENCE COMPUTING COMPANY OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-HR - Executive Order 13553 (Iran)

Key facts

OFAC UID: 573134029
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 1

Aliases / AKAs

Rana Institute (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗