POLO TRADING — OFAC Sanctioned (NPWMD, Entity)
POLO TRADING — OFAC Sanctioned (NPWMD, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POLO TRADING; Type: Entity; Sanctions program: NPWMD.
| Name | POLO TRADING |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD |
| Remarks | Website polo-trading.com; Linked To: KATRANGI, Amir. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →