ListsEU Consolidated › eu_fsf-EU.13643.22

DICO

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13643.22.

Programs

IRN

Names and aliases

DICOprimary
Doostan International Companyalias (strong)

Same name on other lists

DOOSTAN INTERNATIONAL COMPANY (ofac_sdn), Doostan International Company (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.