Lists › OFAC SDN › ofac_sdn-16004
EXECUTION OF IMAM KHOMEINI'S ORDER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16004.
Programs
Names and aliases
| EXECUTION OF IMAM KHOMEINI'S ORDER | primary |
| EIKO | alias (weak) |
| SETAD | alias (weak) |
| SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM | alias (strong) |
| SETAD-E FARMAN-EJRAEI-YE EMAM | alias (strong) |
| SETAD EJRAEI EMAM | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Khaled Stamboli St. Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.