OFAC UID 25634 · SDN · Entity

TOSE-E DIDAR IRANIAN HOLDING COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: https://tdday.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: DAY BANK)