Emennet Pasargad OFAC sanctioned

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

Why on the list

ELECTION-EO13848 - Executive Order 13848 (Election)

Key facts

OFAC UID
972397257
Type
Organization
Sanctions program
US-FORINT
Country
IR
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

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