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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tadbirgaran Atiyeh Iranian Investment Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102867151 | [sources] | |||
| Registration number | 246077 | [sources] | |||
| Unique Entity ID | SXHLMJZZH691 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran · No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran · TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr6y8qc · ofac-25020 · tw-shtc-497d9ee9adce1f1194ec9ac0b48c86d76c1d8b23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran | Iran | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |