TEYF TADBIR ARYA ENGINEERING COMPANY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• TEIF TADBIR ARYA · a.k.a.
• TEYF TADBIR ARIA · a.k.a.

Addresses

• Unit 10, No. 1 End of Bahar Kardan Street, Patrice Street Tehran 1445964433 Iran

Identifiers

• National ID No.: 10320792753 (Iran)
• Registration Number: 427320 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 26 Jun 2012

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)