EXECUTION OF IMAM KHOMEINI'S ORDER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13876 |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | EXECUTION OF IMAM KHOMEINI'S ORDER |
|---|---|
| Full name/Name | EXECUTION OF IMAM KHOMEINI'S ORDER |
| Type | Name |
| Last name/Name | SETAD EJRAEI EMAM |
|---|---|
| Full name/Name | SETAD EJRAEI EMAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EIKO |
|---|---|
| Full name/Name | EIKO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SETAD |
|---|---|
| Full name/Name | SETAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM |
|---|---|
| Full name/Name | SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SETAD-E FARMAN-EJRAEI-YE EMAM |
|---|---|
| Full name/Name | SETAD-E FARMAN-EJRAEI-YE EMAM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Khaled Stamboli St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Khaled Stamboli St., Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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