Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Seyed Mahmoud MOHADDES
OFAC UID 16142 · SDN · Individual
Seyed Mahmoud MOHADDES
Managing Director, Iranian Oil Company (U.K.) Ltd.
List
SDN
Type
Individual
Programs
IRAN
Designated
Sep 6, 2013
Identifiers
Additional Sanctions Information -: Subject to Secondary Sanctions
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.