PARS NICKEL KARAN KABIR - Sanctions record
3.17.70.182
01.05.2025 17:45:29
PARS NICKEL KARAN KABIR - Sanctions record

PARS NICKEL KARAN KABIR

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: GHADIR INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name PARS NICKEL KARAN KABIR
Full name/Name PARS NICKEL KARAN KABIR
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: 01.05.2025. 16:16
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