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No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran

No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran · Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iran · n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéran				[sources]
City	Tehran				[sources]
Street address	11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb · No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb				[sources]
Last changed	2023-07-27	Last checked	2024-05-13	First seen	2022-02-03

Relationships

Located there
Name	Country
Test Tafsir	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

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

Swiss SECO Sanctions/Embargoes8,007

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Source data IDs: addr-48eaf40ff41f8b82b0eae6fed5d4ace0298193ea · addr-042f3ccf106ad198d669d72a8f8ca9ba06afced5 · addr-e486709f2554f3d753ad2dbfc0442698bc18ac99 · addr-8bdb636e7495ab55019cb71565a059a5c7c5c350 · addr-0fac3e2e5242e05aef3ae58356786a8c664ab8d8 · addr-c8d1813153605db997cb2718694a7cf88924acb4

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Factsheet Data sources

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