TEYF TADBIR ARYA ENGINEERING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC NPWMD |
| Remark | (Linked To: ARDAKANI, Hossein Hatefi) |
| Date of publication | 19.12.2023 |
Names (3)
| Last name/Name | TEYF TADBIR ARYA ENGINEERING COMPANY |
|---|---|
| Full name/Name | TEYF TADBIR ARYA ENGINEERING COMPANY |
| Type | Name |
| Last name/Name | TEYF TADBIR ARIA |
|---|---|
| Full name/Name | TEYF TADBIR ARIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEIF TADBIR ARYA |
|---|---|
| Full name/Name | TEIF TADBIR ARYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 10, No. 1 End of Bahar Kardan Street, Patrice Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Unit 10, No. 1 End of Bahar Kardan Street, Patrice Street, Tehran, 1445964433, Iran |
Identification documents (4)
| Type | National ID No.: 10320792753 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 427320 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 26 Jun 2012 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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