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SEPEHR IRANIAN INSURANCE SERVICES

Sanctioned entity
TypeOrganization[sources]
NameSEPEHR IRANIAN INSURANCE SERVICES[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDVA1LEN6PJQY3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-25968 · usgsa-s4mrvrq2g

For experts: raw data explorer