Search OpenSanctions

Dana Integrated System for Electronic Interactions Co.

Sanctioned entity

Dana Integrated System for Electronic Interactions Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dana Integrated System for Electronic Interactions Co.				[sources]
Other name	Samanehaye Yekparcheh Tamolat Electronic Dana				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25947

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.