ZARIN PERSIA INVESTMENT - Sanctions record
18.220.129.249
01.05.2025 17:56:03
ZARIN PERSIA INVESTMENT - Sanctions record

ZARIN PERSIA INVESTMENT

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 ZARIN PERSIA INVESTMENT
Full name/Name ZARIN PERSIA INVESTMENT
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Historical data

No records
Updated: 01.05.2025. 16:16
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