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PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

Export controlled · Sanctioned entity

PEYVAND TEJARAT ATIYEH IRANIAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PEYVAND TEJARAT ATIYEH IRANIAN COMPANY · Peyvand Tejarat Atieh Iranian Company				[sources]
Alias	Peyvand Tejarat Atiyeh Iranian Company · شرکت پیوند تجارت آتیه ایرانیان				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14005291651`				[sources]
Registration number	`480658`				[sources]
Unique Entity ID	`MRS9BHYMHV55` · `TDYBYC66NY24`				[sources]
Address	TEHRAN, UNIT 12, CENTRAL BUILDING OF ISLAMIC REVOLUTION MOSTAZAFAN, NO. 1, BEFORE AFRICA RESALAT HWY, DISTRICT 3, TEHRAN, 1519613511, IRN · Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran · Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also PEYVAND TEJARAT ATIYEH IRANIAN COMPANY, PEYVAND TEJARAT ATIYEH IRANIAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence	2020-11-18

Owners
Owner	Percentage held	Start date	End date
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-3573f02ce7e6b7f8845d54b715cc14b31c667e97 · usgsa-s4mrfb78d · ofac-pr-37a9291aa84f271b3aca03276478d41e6dc78fe8 · usgsa-s4mrvr3m3 · usgsa-s4mrvr5th · tw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171 · ofac-30375

For experts: raw data explorer

Factsheet Descriptions Data sources

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