TOSEE EQTESAD AYANDEHSAZAN COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TOSEE EQTESAD AYANDEHSAZAN COMPANY |
|---|---|
| Full name/Name | TOSEE EQTESAD AYANDEHSAZAN COMPANY |
| Type | Name |
| Last name/Name | TEACO |
|---|---|
| Full name/Name | TEACO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOSEE EGHTESAD AYANDEHSAZAN COMPANY |
|---|---|
| Full name/Name | TOSEE EGHTESAD AYANDEHSAZAN COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 39 Gandhi Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 39 Gandhi Avenue, Tehran, 1517883115, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.