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Listed on sanctions / export-control lists

MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL

US OFAC

Company / organization · 1 listing(s)

MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-02-03US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 9 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IRGC; IFSR
Listed on2017-02-03
Websitehttp://www.miragewm.com
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IRGC ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT