GILDA TAR KARVAN INTERNATIONAL COMPANY
Restricted
GILDA TAR KARVAN INTERNATIONAL COMPANY is subject to Restricted. See the individual lists below.
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Country
Iran
Addresses
Address 1 : No. 7 Alvand Street Argentine Sqr. Tehran 19666 Ir
Address 2 : No 9 6th Alley Tehran Iran 1514643411
Address 3 : No 9 6th Alley Tehran 1514643411 Ir
Address 4 : No. 7 Alvand Street Argentine Sqr. Tehran 19666 Iran
Address 5 : No. 7 Alvand Street Argentine Sqr. Tehran Iran 19666
Address 6 : No 9 6th Alley Tehran 1514643411 Iran
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10103735379
ID TYPE : National ID No.
View Notes
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GILDA TAR KARVAN INTERNATIONAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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