Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

BUJAR Farhad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

individual
NPWMD] [IFSR
Managing Director, TESA
nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Passport R10789966; Managing Director, TESA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV