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PARS SARRALLE COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity)

PARS SARRALLE COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PARS SARRALLE COMPANY; Type: Entity; Sanctions program: IRAN-EO13876.

NamePARS SARRALLE COMPANY
TypeEntity
Sanctions programIRAN-EO13876
RemarksWebsite http://parssarralle.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320622550 (Iran); Registration Number 411068 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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