Organization
Screen this subjectIran's Nuclear Power Plant Construction Management Company
Sanctioned entityNamed in 1 sanctions listing.
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 25636treasury.govofac.treasury.gov
Connections1
Other links1
- Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iran
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
MASNA
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