OFAC UID 25020 · SDN · Entity

TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Addresses

  • No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran

Identifiers

  • Registration Number: 246077 (Iran)
  • National ID No.: 10102867151 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)