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Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran

Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF) · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran · Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran				[sources]
City	Tehran				[sources]
Street address	Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square				[sources]
Last changed	2023-07-27	Last checked	2024-05-28	First seen	2021-09-27

Relationships

Located there
Name	Country
Automasion RAAD Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Middle East RAAD Automation Co. · Middle East Raad Automation · 6 more...	Iran

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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

Australian Sanctions Consolidated List4,093

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)

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

Source data IDs: addr-6c530c9ab9f91c197d0cd125ecb58f5f056480f1 · addr-e157ecf86e6ccccd0357c0960911cdd23e2c1ed5 · addr-bbc45f6360a2b0519bfc4dac36f4a6acd89abd87 · addr-85c9e018bd40737c582458f4fdf85e77e4dd2357 · addr-16507446d127a3bbe1f46be515e2e10ec5b884bd · addr-2a906855ded09137db1e853d8f283307111c0231

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