| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Financial Network Supporting Iran’s Military | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Alpa Hong Kong Limited Sanctioned entity | ||
| Al-Qatirji Company Disqualified · Sanctioned entity | ||
| Powell Raw Materials Trading L.L.C Sanctioned entity |
| Ramin Jalalian Export controlled · Sanctioned entity |
| ALPA TRADING FZCO Sanctioned entity |
| Alliance First Trading L.L.C Sanctioned entity |
| Ali DERAKHSHAN Sanctioned entity |
| TAWFIK ALLOU Export controlled · Sanctioned entity |
| Arash Estaki Alivand Sanctioned entity |