Research tool

GILDA TAR KARVAN INTERNATIONAL COMPANY

Sanctioned entity
GILDA TAR KARVAN INTERNATIONAL COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGILDA TAR KARVAN INTERNATIONAL COMPANY · Gilda Tar Karvan International Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
ID Number10103735379[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: NAFRIEH, Edman)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Tehran, No 9 6th Alley, 1514643411Iran
CountryIran[sources]
Full addressTehran, No 9 6th Alley, 1514643411[sources]
CityTehran[sources]
Street addressNo 9 6th Alley[sources]
Postal code1514643411[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Tehran, No. 7 Alvand Street, Argentine Sqr., 19666Iran
CountryIran[sources]
Full addressTehran, No. 7 Alvand Street, Argentine Sqr., 19666[sources]
CityTehran[sources]
Street addressNo. 7 Alvand Street, Argentine Sqr.[sources]
Postal code19666[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
10103735379IranNational ID No.--
CountryIran[sources]
Passport number10103735379[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
10103735379IranNational ID No.--
CountryIran[sources]
Passport number10103735379[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
NAFRIEH, Edman---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source


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