Lists › OFAC SDN › ofac_sdn-46909
TEYF TADBIR ARYA ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46909.
Programs
Names and aliases
| TEYF TADBIR ARYA ENGINEERING COMPANY | primary |
| TEIF TADBIR ARYA | alias (strong) |
| TEYF TADBIR ARIA | alias (strong) |
Identifiers
| National ID No. | 10320792753 | Iran |
| Registration Number | 427320 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 10, No. 1 End of Bahar Tehran 1445964433 Iran |
Remarks (as published)
(Linked To: ARDAKANI, Hossein Hatefi)
Same name on other lists
Teyf Tadbir Mérnöki Tervező Vállalat (eu_fsf)
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.