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BINRIN LIMITED — OFAC Sanctioned (IRAN-EO13846, Entity)

BINRIN LIMITED — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BINRIN LIMITED; Type: Entity; Sanctions program: IRAN-EO13846.

NameBINRIN LIMITED
TypeEntity
Sanctions programIRAN-EO13846
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); al
ListOFAC SDN
SourceUS Treasury OFAC

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