Lists › EU 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
Names and aliases
| شرکت رادیس ویرا تجارت | primary |
| Radis Vira Tejarat Co | alias (strong) |
Details
| Countries | |
| Addresses | Pasdaran 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.