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Unit 12, No 35 Kooshesh Street, Tehran

Unit 12, No 35 Kooshesh Street, Tehran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Unit 12, No 35 Kooshesh Street, Tehran · Unit 12, No 35 Kooshesh Street, Tehran, Iran · Unit 12, N° 35 Kooshesh Street, Téhéran				[sources]
City	Tehran				[sources]
Street address	Unit 12, No 35 Kooshesh Street				[sources]
Last changed	2023-07-03	Last checked	2024-05-17	First seen	2021-09-27

Relationships

Located there
Name	Country
Aras Farayande	Iran

Data sources

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/Embargoes8,004

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)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-f475840df8104eecbe487bcfca24cfa69dd52f6c · addr-1aafea78aa3d15d4ff423309bfd8043531cd1326 · addr-361f2d280fb7d4854260fe5b2872fcd4cb361522 · addr-04a17d22124400ad9222dd03a9c8175ae1815669 · addr-a58ad4454b32881caba2cd0e2ca0d8a6336c7e82 · NK-GZoGA4FtRgdaqLpEucr4zY

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Factsheet Data sources

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