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Farab Soroush Afagh Qeshm Company
Iranian front company designated by OFAC on 7 August 2026 for holding and moving funds for the sanctioned Bank-e Shahr.
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#171 14 Aug
Iranian front company designated by OFAC on 7 August 2026 for holding and moving funds for the sanctioned Bank-e Shahr.
1 of 1 entries (1 events, 0 interactions)