OFAC Sanctions
1 records
OFAC Sanctioned: AZARAB INDUSTRIES CO.
Program: NPWMD] [IFSR | Website www.azarab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10780042000 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.
View Source
SAM.gov
2 records
EXCLUDED: AZARAB INDUSTRIES CO.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-04-09
View Source
EXCLUDED: AZARAB INDUSTRIES LLP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-04-09
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.