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Listed on sanctions / export-control lists
IMEN SANAT ZAMAN FARA COMPANY
US OFACEU financial sanctions
Company / organization · 2 listing(s)
IMEN SANAT ZAMAN FARA COMPANY appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-21 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|---|
| 2023-01-23 | EU financial sanctions · listed · Programs: IRN · listed for 3 years · 33 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2022-12-21 |
| ID / passport | 103201991293 (Iran) |
| Linked to (per the official record) | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-01-23 |
| Aliases | spoločnosť Imen Sanat Zaman Fara; شرکت ایمن صنعت زمان فرا |
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