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SEPEHR IRANIAN INSURANCE SERVICES — OFAC Sanctioned (IRAN, Entity)

SEPEHR IRANIAN INSURANCE SERVICES — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SEPEHR IRANIAN INSURANCE SERVICES; Type: Entity; Sanctions program: IRAN.

NameSEPEHR IRANIAN INSURANCE SERVICES
TypeEntity
Sanctions programIRAN
RemarksLinked To: GHADIR INVESTMENT COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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