Deira Riggat Al Batten, Dubai, United Arab Emirates
Street
Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street
City
Tehran
Country
Iran, Islamic Republic of
Full address
Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran
Identification documents (4)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 15 Jul 2022
Type
License: 1081218
Country
United Arab Emirates
Type
Economic Register Number (CBLS): 11907262
Country
United Arab Emirates
Historical data
No records
Updated: 17.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
