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P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave., Iran

P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave., 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 8140, No. 107 Sepahbod Gharany Ave., Tehran · P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave., Iran · P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran · Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IRAN (ISLAMIC REPUBLIC OF)				[sources]
City	Tehran				[sources]
Street address	No. 107 Sepahbod Gharany Ave. · P.O. Box 8140, No. 107 Sepahbod Gharany Ave.				[sources]
PO Box	P.O. Box 8140				[sources]
Last changed	2023-07-27	Last checked	2024-05-21	First seen	2022-02-03

Relationships

Located there
Name	Country
Corporația industriilor producătoare de aeronave din Iran · Empresa iraniana de indústrias de fabrico de aeronaves · HESA · HESA Trade Center · 21 more...	Iran

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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-20ab3e7c8245d88a1d8ab448524bd4a822b6dbb3 · addr-2f4c77cc630195b1732c6dea6bce8cc290e677dc · addr-1f090cbae4057b20ac66db962260ebab08c1bf35 · addr-3f9e8879e58d0afa2badf866e5d7f5e8a1459ddf · addr-334402130316ed51897e7feb10825fdfe3588b3b · addr-d0a3a191f75721c3661d86281500d9082e967af2 · addr-12bcfdec8fbfed998f222d4f66ebf562dd6e78a8

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Factsheet Data sources

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