Lists of sanctions
18.223.239.65
30.12.2024 19:33:44

EXECUTION OF IMAM KHOMEINI'S ORDER

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN-EO13876
IRAN
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 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 EJRAEI EMAM
Full name/Name SETAD EJRAEI EMAM
Type Alias
Quality Strong
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: 30.12.2024. 19:15
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