Lists of sanctions
3.15.208.109
05.02.2025 08:54:05

ABU REIHAN GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Date of publication 31.12.2019

Names (1)

Last name/Name ABU REIHAN GROUP
Full name/Name ABU REIHAN GROUP
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 08:16
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