Entity
الارض التجارة لتجارة السلع بالجملة شركة الشخص الواحد ذ.م.م
Sanctions Basis
| Programs | IRAN-EO13846 |
|---|---|
| Legal Authorities | Executive Order 13846 (Iran) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 18 Jan 2024 |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |