- UN reference
- IRe.039
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Listed on
- 9 June 2010
Other information (UN original text)
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.