ListsEU Consolidated › eu_fsf-EU.2684.45

Test Tafsir

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 1, 2011. Source reference EU.2684.45.

Programs

IRN

Names and aliases

Test Tafsirprimary

Details

CountriesIran Iran
Addresses11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb Tehran IRAN (ISLAMIC REPUBLIC OF)

Remarks (as published)

Date of listing 01.12.2011

Same name on other lists

Test Tafsir (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.