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Peyvand Tejarat Atieh Iranian Company

Sanctioned entity
TypeOrganization[sources]
NamePEYVAND TEJARAT ATIEH IRANIAN COMPANY · PEYVAND TEJARAT ATIYEH IRANIAN COMPANY · Peyvand Tejarat Atieh Iranian Company[sources]
Other namePEYVAND TEJARAT ATIEH IRANIAN COMPANY · PEYVAND TEJARAT ATIYEH IRANIAN COMPANY · Peyvand Tejarat Atiyeh Iranian Company · شرکت پیوند تجارت آتیه ایرانیان[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14005291651[sources]
Registration number480658[sources]
Unique Entity IDMRS9BHYMHV55 · TDYBYC66NY24[sources]
Statusnot available[sources]
AddressTEHRAN, 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, 1519613511 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,150

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

US SAM Procurement Exclusions105,348

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,273

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

United States of America · OFAC

Source data IDs: NK-2wNrosAzNk4qCxk4qSaVaZ · ofac-30375 · usgsa-s4mrvr3m3 · usgsa-s4mrvr5th · usgsa-s4mrfb78d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting