Vakilabad Prison OFAC sanctioned

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

Why on the list

CAATSA - IRAN - CAATSA - Section 106

Key facts

OFAC UID
88289261
Type
Organization
Sanctions program
US-CAATSA
Country
IR
Aliases tracked
3

Aliases / AKAs

Run full KYC screen

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