Match Details

Detailed information for sanction match

Match Information

Search Name:

Martha Bobo

Matched Name:

BOZORG, Marzieh

Entity Number:

16856

Match Percentage:

0.7578605935127676%

0.7578605935127676%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD.

Status Management

Current Status:

Pending Review

Created:

18 Sep 2025 19:47

by API_USER

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