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TOSEE EQTESAD AYANDEHSAZAN COMPANY — OFAC Sanctioned (IRAN, Entity)

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

NameTOSEE EQTESAD AYANDEHSAZAN COMPANY
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions.
ListOFAC SDN
SourceUS Treasury OFAC

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