ESGet Pro
DataCloud USA › OFAC sanctions

Oriel Group

On the SDN listEntityIRAN-EO13902

Oriel Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Sheikh Zayed Road, Dubai, United Arab Emirates

OFAC remarks

Website https://orielgrp.com; Organization Established Date 2015; Organization Type: Management consultancy activities; Linked To: SHAMKHANI, Mohammad Hossein.