Lists › OFAC SDN › ofac_sdn-54883

BACKSTREET PALM CORP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54883.

Programs

IRAN-EO13902

Names and aliases

Details

Countries	Seychelles
Addresses	Seychelles

Remarks (as published)

(Linked To: SHAMKHANI, Mohammad Hossein)

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.