SANATI DOODEH FAM CO. — OFAC Sanctioned (IRAN-EO13876, Entity)
SANATI DOODEH FAM CO. — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANATI DOODEH FAM CO.; Type: Entity; Sanctions program: IRAN-EO13876.
| Name | SANATI DOODEH FAM CO. |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13876 |
| Remarks | Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'S |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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