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Sepahan Cement Rahnavard Products Transportation

Sanctioned entity
Sepahan Cement Rahnavard Products Transportation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION · Sepahan Cement Rahnavard Products Transportation[sources]
Other nameHaml Va Naghl Kalahaye Rahnavard Siman Sepahan[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

Source data IDs: ofac-25920

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