GILDA TAR KARVAN INTERNATIONAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NAFRIEH, Edman) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | GILDA TAR KARVAN INTERNATIONAL COMPANY |
|---|---|
| Full name/Name | GILDA TAR KARVAN INTERNATIONAL COMPANY |
| Type | Name |
Addresses (2)
| Street | No 9 6th Alley |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No 9 6th Alley, Tehran, 1514643411, Iran |
| Street | No. 7 Alvand Street Argentine Sqr. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 7 Alvand Street Argentine Sqr., Tehran, 19666, Iran |
Identification documents (2)
| Type | National ID No.: 10103735379 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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