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Varamin, Téhéran

Varamin, Téhéran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Varamin, Téhéran				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-21	First seen	2023-02-21

Relationships

Located there
Name	Country
KHODADADI, Soghra · Soghra Khodadadi · Soghra Khodadadi TAGHANAKI · Soghra Khodadadi Taghanaki · 1 more...	Iran

Data sources

French Freezing of Assets6,267

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

Source data IDs: addr-ac6f53402c12496305dc263d9522ae9dbe508b19 · addr-3e5b2ae56d740f14a155dd76eecd4e7120d55e85 · addr-4d8db88f2c28f4ff03ca6a42ad18fb09571777fc

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Factsheet Data sources

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