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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

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Por: U.S. DEPARTMENT OF THE TREASURY
28/10/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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The following entity has been added to OFAC's SDN List:
15 KHORDAD FOUNDATION (Arabic: بنیاد پانزده خرداد) (a.k.a. BONYAD-E PANZDAH-E KHORDAD), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Jun 1979; National ID No. 10100182809 (Iran) [SDGT] [IFSR].

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221028

INICIE EL RASTREO DE SU CONTRAPARTE

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