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OFAC UID 25944 · SDN · Entity

TARABAR-GOROUS TRUST TRANSPORTATION

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Also known as

  • HAML VA NAGHL ETEMAAD TARABARGROUS · a.k.a.

Addresses

  • Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: GHADIR INVESTMENT COMPANY)