Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United States of America | [sources] | |||
Authority | Office of Foreign Assets Control | [sources] | |||
Authority-issued identifier | 12600 | [sources] | |||
End date | not available | [sources] | |||
Program | SDNTK | [sources] | |||
Program ID | US-NARCO | [sources] | |||
Program URL | ofac.treasury.gov | [sources] | |||
Reason | Unknown | [sources] | |||
Scope of sanctions | Block · SDNTK | [sources] | |||
Start date | not available | [sources] | |||
Source link | www.treasury.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
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Entity | ||
---|---|---|
Name | Country | |
BAHRAMI ALI JADALI · BAHRAMI ALI SHAYESTEH · Bahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali | Germany |