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Listed on sanctions / export-control lists
EMENNET PASARGAD
US OFAC
Company / organization · 1 listing(s)
EMENNET PASARGAD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-11-18 | US OFAC · listed · Programs: ELECTION-EO13848 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ELECTION-EO13848 |
|---|---|
| Listed on | 2021-11-18 |
| ID / passport | 14008996506 (Iran) |
| Aliases | IMANNET PASARGAD |
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Monitor it — free →Others designated under the same program — ELECTION-EO13848
ABDOLRAHIMI, Mohammad HoseinAFANASYEVA, Yulia AndreevnaAHMED, ShahzadANDREYEV, Anton NikolaeyvichARESHEV, Andrey GrigoryevichASKARIZADEH, RahmatollahASLANOV, Dzheykhun Nasimi OglyASLANOVA, Darya DmitriyevnaASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONAUTOLEX TRANSPORT LTDBAYAN RASANEH GOSTAR INSTITUTEBERATEX GROUP LIMITED