OFAC Sanctions
1 records
OFAC Sanctioned: MAGICAL EAGLE LIMITED
Program: IRAN-EO13902 | Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY.
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SAM.gov
1 records
EXCLUDED: MAGICAL EAGLE LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-06-06
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