ISLAMIC REPUBLIC OF IRAN & LIST OF BANKS AND CORPORATIONS ON NEW OFAC IRAN SANCTIONS LIST

ISLAMIC REPUBLIC OF IRAN & LIST OF BANKS AND CORPORATIONS ON NEW OFAC IRAN SANCTIONS LIST

User Rating: 5 / 5

Star ActiveStar ActiveStar ActiveStar ActiveStar Active
 

If you have a question about a specific Iranian financial institution, corporation, or individual, you can access the complete list here.

Wanted SA has been privileged to receive the complete list concerning the sanctions for the Islamic Republic of Iran, which are pertinent to review and study in order to verify that individuals, corporations, banks and financial institutions are not involved even to third parties.

Chronicles of Monte Friesner - Financial Crime Analyst  

Contributed by Kenneth Rijock - Financial Crime Consultant

*  https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181105_names.aspx