PEYVAND TEJARAT ATIEH IRANIAN COMPANY
Restricted
PEYVAND TEJARAT ATIEH IRANIAN COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- PEYVAND TEJARAT ATIYEH IRANIAN COMPANY
Country
Iran
Addresses
Address 1 : Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Ir
Address 2 : Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran
Address 3 : Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran Iran 1519613511
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14005291651
ID TYPE : National ID No.
ID NUMBER : 480658
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PEYVAND TEJARAT ATIEH IRANIAN COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.