FATER ENGINEERING INSTITUTE OFAC sanctioned
Why on the list
NPWMD - TRA - 31 CFR 594.201(a)(5)
Key facts
- OFAC UID
- 905129284
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- FAATER INSTITUTE (a.k.a.)
- FATER ENGINEERING COMPANY (a.k.a.)
- GHARARGAH GHAEM FAATER INSTITUTE (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗