Lists of sanctions
3.145.167.199
26.02.2025 02:00:48

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 TEIF TADBIR ARYA
Full name/Name TEIF TADBIR ARYA
Type Alias
Quality Strong
Last name/Name TEYF TADBIR ARIA
Full name/Name TEYF TADBIR ARIA
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: 26.02.2025. 01:16
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