Statements: Tadbirgaran Atiyeh Iranian Investment Company

Canonical ID: NK-F4woLMysr2xtzxN6aKDPV5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 48, 14th Street, Ahmad Ghasir Avenue, Tehranengus_ofac_sdnofac-25020
Organization:addressEntityaddr-61b2f30dd37219aa970c9a6808635d7875fc32e5engus_ofac_sdnofac-25020
Organization:countryirengus_ofac_sdnofac-25020
Organization:id336c9903c35b3e72c93ba967209bd092e9b8a8ffengus_ofac_sdnofac-25020
Organization:idNumber10102867151engus_ofac_sdnofac-25020
Organization:nameTadbirgaran Atiyeh Iranian Investment Companyengus_ofac_sdnofac-25020
Organization:programIdUS-IRANengus_ofac_sdnofac-25020
Organization:registrationNumber246077engus_ofac_sdnofac-25020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25020engus_ofac_sdnofac-25020
Organization:topicssanctionengus_ofac_sdnofac-25020
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