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📌 OFAC
Topic Risk: 40 (Medium)

Legal form: Corp

شرکت

Corporate legal form

557
Total Mentions
40
Risk Score
Also known as: Corp Corporation Corp. شرکت کورپوریشن

🚫 Sanctions record

A listing named Legal form: Corp appears on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the VENEZUELA program. Artesh has recorded 557 mentions in news coverage, most recently on September 17, 2026.

US Treasury OFAC — SDN list SDN ID 24430
Listed name
11420 CORP.
Programs
VENEZUELA
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

📰 Recent Mentions

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1w ago News

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