RISHMAK PRODUCTIVE & EXPORTS COMPANY OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 663571314
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- RISHMAK COMPANY (a.k.a.)
- RISHMAK EXPORT AND MANUFACTURING P.J.S. (a.k.a.)
- RISHMAK PRODUCTION AND EXPORT COMPANY (a.k.a.)
- RISHMAK PRODUCTIVE AND EXPORTS COMPANY (a.k.a.)
- SHERKAT-E TOLID VA SADERAT-E RISHMAK (a.k.a.)
Run full KYC screen
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