Mahdavi’s A&A Rug Company

Warning

Mahdavi’s A&A Rug Company is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Mahdavi’s A&A Rug Company Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsUS Civil Penalties and Enforcement List

US - Office of Foreign Assets ControlNov 4, 2008active