TOSE-E DONYA SHAHR KOHAN COMPANY

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	TOSE-E DONYA SHAHR KOHAN COMPANY
Full name/Name	TOSE-E DONYA SHAHR KOHAN COMPANY
Type	Name

Addresses (1)

Street	No. 52, 4th Floor, Mousavivand Street, Shariati Street
City	Tehran
Country	Iran, Islamic Republic of
Full address	No. 52, 4th Floor, Mousavivand Street, Shariati 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. 08:15

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