ListsEU Consolidated › eu_fsf-EU.2580.26

T.E.M. Co.

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 24, 2012. Source reference EU.2580.26.

Programs

IRN

Names and aliases

T.E.M. Co.primary
Turbine Engineering Manufacturingalias (strong)
TEMalias (strong)

Details

CountriesIran Iran
AddressesPostal address: Shishesh Mina Street, Karaj Special Road Tehran IRAN (ISLAMIC REPUBLIC OF)

Remarks (as published)

Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.

Same name on other lists

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY (ofac_sdn), Turbine Engineering Manufacturing (TEM) (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.