Lists › EU Consolidated › eu_fsf-EU.2537.67
Automasion RAAD Khavar Mianeh
Organization on the EU Consolidated Financial Sanctions List, listed June 29, 2022. Source reference EU.2537.67.
Programs
Names and aliases
| Automasion RAAD Khavar Mianeh | primary |
| Raad Iran | alias (strong) |
| Raad Automation Company | alias (strong) |
| Automation Raad Khavar Mianeh Nabbet Co | alias (strong) |
| Middle East Raad Automation | alias (strong) |
| Middle East RAAD Automation Co. | alias (strong) |
| RAADIRAN | alias (strong) |
| Raad Iran Automation Co. | alias (strong) |
| RAAD Automation Co. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Raad Iran (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.