Lists › OFAC SDN › ofac_sdn-25020
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25020.
Programs
Names and aliases
| TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY | primary |
Identifiers
| Registration Number | 246077 | Iran |
| National ID No. | 10102867151 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran |
Remarks (as published)
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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.