TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY |
|---|---|
| Full name/Name | TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY |
| Type | Name |
Addresses (1)
| Street | No. 48, 14th Street, Ahmad Ghasir Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 246077 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10102867151 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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