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P.O. Box 16785-195, Tehran, Iran

P.O. Box 16785-195, Tehran, Iran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	P.O. Box 16785-195, Tehran · P.O. Box 16785-195, Tehran, Iran · P.O. Box 16785/195, Tehran, Iran				[sources]
City	Tehran				[sources]
Street address	not available				[sources]
PO Box	P.O. Box 16785-195 · P.O. Box 16785/195				[sources]
Last changed	2023-10-26	Last checked	2024-04-25	First seen	2021-09-27

Relationships

Located there
Name	Country
SAFETY EQUIPMENT PROCUREMENT · SAFETY EQUIPMENT PROCUREMENT (SEP) · SAFETY EQUIPMENT PROCUREMENT COMPANY · SAFEty Equipment Procurement Company · 9 more...	Iran
PEJMAN INDUSTRIAL SERVICES CORPORATION · Pejman Industrial Services Corporation · Promyslova korporatsiia "Pedzhman" · Промислова корпорація "Педжман"	Iran

Data sources

Australian Sanctions Consolidated List4,063

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)

Swiss SECO Sanctions/Embargoes8,011

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-92fb306cac462ea673c205e207ce53503e1121e7 · addr-00d9751aa2867fbb2175a22060f051d4eac3403a · addr-624ffc0b078ee12885121db0bb415ced32290311 · addr-b4ebc84a9fef60633632661d3cfe272a5323e1ea

For experts: raw data explorer

Factsheet Data sources

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