INTERNATIONAL EXPERTISE GROUP LIMITED
INTERNATIONAL EXPERTISE GROUP LIMITED is found actively sanctioned on 1 sanction list.
INTERNATIONAL EXPERTISE GROUP LIMITED is subject to . See the individual lists below.
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We have found 2 different aliases by which INTERNATIONAL EXPERTISE GROUP LIMITED is known as:
- INTERNATIONAL EXPERTISE GROUP LTD.
- INTERNATIONAL EXPERTISE GROUP
Country
Iran
Our sanctions database shows 1 different Address for INTERNATIONAL EXPERTISE GROUP LIMITED:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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INTERNATIONAL EXPERTISE GROUP LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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