Lists of sanctions
216.73.216.117
20.09.2025 06:42:52

PEYVAND TEJARAT ATIEH IRANIAN COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (2)

Last name/Name PEYVAND TEJARAT ATIEH IRANIAN COMPANY
Full name/Name PEYVAND TEJARAT ATIEH IRANIAN COMPANY
Type Name
Last name/Name PEYVAND TEJARAT ATIYEH IRANIAN COMPANY
Full name/Name PEYVAND TEJARAT ATIYEH IRANIAN COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, 1519613511, Tehran, Iran

Identification documents (3)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 480658
Country Iran, Islamic Republic of
Type National ID No.: 14005291651
Country Iran, Islamic Republic of

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.