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FARS SARPANAH — OFAC Sanctioned (IRAN, Entity)

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

NameFARS SARPANAH
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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