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 | Registration Number: 480658 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14005291651 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 06:15
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