ListsEU Consolidated › eu_fsf-EU.9498.18

شرکت رادیس ویرا تجارت

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 23, 2023. Source reference EU.9498.18.

Programs

IRN

Names and aliases

شرکت رادیس ویرا تجارتprimary
Radis Vira Tejarat Coalias (strong)

Details

CountriesIran Iran
AddressesPasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley Tehran IRAN (ISLAMIC REPUBLIC OF)

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.