TEJARAT GOSTAR FARDAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: DAY BANK) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TEJARAT GOSTAR FARDAD |
|---|---|
| Full name/Name | TEJARAT GOSTAR FARDAD |
| Type | Name |
Addresses (2)
| Street | No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran |
| Street | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.