EP-ITB

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25560treasury.gov ofac.treasury.gov

Connections1

Owned by1

Iran AirSanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIranRussia

Identifiers1

Identifier	Number
Serial number	1389

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