FADJR INDUSTRIES GROUP FIG

Restricted
FADJR INDUSTRIES GROUP FIG is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Address
Tehran , Iran , P.O. Box 1985-777
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FADJR INDUSTRIES GROUP FIG Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaOct 18, 2023inactive