Lists of sanctions
3.149.235.7
29.04.2025 05:57:46

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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.