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numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran

numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Tehran, Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, IRAN (ISLAMIC REPUBLIC OF) · numéro 16, Gholshan 14, boulevard Golestan, boulevard Negarestan, Sham Abad, Téhéran				[sources]
City	Tehran				[sources]
Street address	Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad				[sources]
Last changed	2023-07-27	Last checked	2024-05-03	First seen	2023-01-24

Relationships

Located there
Name	Country
IMEN SANAT ZAMAN FARA COMPANY · Imen Sanat Zaman Fara · Imen Sanat Zaman Fara Co · Imen Sanat Zaman Fara Company · 2 more...	Iran

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-eb68b15e03fd55b854518cfe67160d47a28dca06 · addr-f938e4173323f24f15ab0953423dabee706bfc9b · addr-cdaa32000be7f7c84d8aa24868c648259365569d · addr-ca6cdff64ee0a259f12c70e2d246e35e53e860e4

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Factsheet Data sources

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