Lists › OFAC SDN › ofac_sdn-16005
TOSEE EQTESAD AYANDEHSAZAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16005.
Programs
Names and aliases
| TOSEE EQTESAD AYANDEHSAZAN COMPANY | primary |
| TEACO | alias (strong) |
| TOSEE EGHTESAD AYANDEHSAZAN COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 39 Gandhi Avenue Tehran 1517883115 Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.