Lists › EU 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
Names and aliases
| Test Tafsir | primary |
Details
| Countries | |
| Addresses | 11 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.