ZARIN PERSIA INVESTMENT — OFAC Sanctioned (IRAN, Entity)
ZARIN PERSIA INVESTMENT — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZARIN PERSIA INVESTMENT; Type: Entity; Sanctions program: IRAN.
| Name | ZARIN PERSIA INVESTMENT |
|---|---|
| Type | Entity |
| Sanctions program | IRAN |
| Remarks | Linked To: GHADIR INVESTMENT COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →