IRAN TRANSFO CO. — OFAC Sanctioned (IFCA, Entity)
IRAN TRANSFO CO. — OFAC Sanctioned (IFCA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IRAN TRANSFO CO.; Type: Entity; Sanctions program: IFCA.
| Name | IRAN TRANSFO CO. |
|---|---|
| Type | Entity |
| Sanctions program | IFCA |
| Remarks | Additional 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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