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Peyvand Tejarat Atieh Iranian Company

Sanctioned entity

Peyvand Tejarat Atieh Iranian Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEYVAND TEJARAT ATIEH IRANIAN COMPANY · Peyvand Tejarat Atieh Iranian Company				[sources]
Other name	Peyvand Tejarat Atiyeh Iranian Company · شرکت پیوند تجارت آتیه ایرانیان				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005291651`				[sources]
Registration number	`480658`				[sources]
Status	not available				[sources]
Address	Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30375

For experts: raw data explorer

Factsheet Data sources

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