Etiquetado: BAHMAN GROUP

abril 18, 2024

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Update to OFAC‘s list of Specially Designated Nationals (SDN) and Blocked Persons Fuente: OFAC (Ver Noticia Original) Ali Habibi (alias HABIBI, Ali), Teherán, Irán; Fecha de nacimiento: 25 de diciembre de 1977; nacionalidad Irán; Información...

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octubre 16, 2018

Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List

Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List Fuente: OFAC (Ver Noticia Original) OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following...

Etiquetado: BAHMAN GROUP

Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons

Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List

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