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DOOSTAN INTERNATIONAL COMPANY

High
Organization··ofac:15651

ALSO APPEARS IN · eu_fsf · uk_ofsi

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

OFAC SDNOFAC SDN listing: DOOSTAN INTERNATIONAL COMPANY
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: DOOSTAN INTERNATIONAL COMPANY (via resolved record)
EU FSFEU sanctions listing: Doostan International Company (via resolved record)