OFAC UID 30375 · SDN · Entity
PEYVAND TEJARAT ATIEH IRANIAN COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- PEYVAND TEJARAT ATIYEH IRANIAN COMPANY · a.k.a.
Addresses
- Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran
Identifiers
- Registration Number: 480658 (Iran)
- National ID No.: 14005291651 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)