Entity
شرکاء صراقی کامبیزنبی زاده و
Sanctions Basis
| Programs | IRAN-EO13846 |
|---|---|
| Legal Authorities | Executive Order 13846 (Iran) |
| Sanctions Types | Block |
Identification Features
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| Organization Established Date | 11 Jan 2017 |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |