OFAC UID 39682 · SDN · Entity

GILDA TAR KARVAN INTERNATIONAL COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 3, 2022

Addresses

  • No 9 6th Alley Tehran 1514643411 Iran
  • No. 7 Alvand Street Argentine Sqr. Tehran 19666 Iran

Identifiers

  • National ID No.: 10103735379 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: NAFRIEH, Edman)