OFAC Sanctions
1 records
OFAC Sanctioned: FARS SARPANAH
Program: IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.
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SAM.gov
1 records
EXCLUDED: FARS SARPANAH
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-11-05
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