IMENSAZEN CONSULTANT ENGINEERS INSTITUTE OFAC sanctioned

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

Why on the list

NPWMD - TRA - 31 CFR 594.201(a)(5)

Key facts

OFAC UID: 708622124
Type: Organization
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 0

Run full KYC screen

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