HAMOON SEPAHAN MANAGEMENT SERVICES

HAMOON SEPAHAN MANAGEMENT SERVICES is found actively sanctioned on 1 sanction list.

HAMOON SEPAHAN MANAGEMENT SERVICES is subject to . See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 1 different Address for HAMOON SEPAHAN MANAGEMENT SERVICES:
Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HAMOON SEPAHAN MANAGEMENT SERVICES Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active