Lists › OFAC SDN › ofac_sdn-30375
PEYVAND TEJARAT ATIEH IRANIAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30375.
Programs
Names and aliases
| PEYVAND TEJARAT ATIEH IRANIAN COMPANY | primary |
| PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | alias (strong) |
Identifiers
| Registration Number | 480658 | Iran |
| National ID No. | 14005291651 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.