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RAH NEGAR PARS MIDDLE EAST COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity)

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

NameRAH NEGAR PARS MIDDLE EAST COMPANY
TypeEntity
Sanctions programIRAN-EO13876
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320823609 (Iran); Registration Number 429795 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.
ListOFAC SDN
SourceUS Treasury OFAC

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