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PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

Export controlled · Sanctioned entity

PEYVAND TEJARAT ATIYEH IRANIAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEYVAND TEJARAT ATIYEH IRANIAN COMPANY · Peyvand Tejarat Atieh Iranian Company				[sources]
Other name	Peyvand Tejarat Atiyeh Iranian Company · شرکت پیوند تجارت آتیه ایرانیان				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005291651`				[sources]
Registration number	`480658`				[sources]
Unique Entity ID	`MRS9BHYMHV55` · `TDYBYC66NY24`				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 12, CENTRAL BUILDING OF ISLAMIC REVOLUTION MOSTAZAFAN, NO. 1, BEFORE AFRICA RESALAT HWY, DISTRICT 3, TEHRAN, 1519613511, IRN · Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran · Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also PEYVAND TEJARAT ATIYEH IRANIAN COMPANY, PEYVAND TEJARAT ATIYEH IRANIAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-11-18	-

Address
Full address	Country
Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehran	Iran

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrvr3m3 · tw-shtc-3573f02ce7e6b7f8845d54b715cc14b31c667e97 · tw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171 · ofac-30375 · NK-2wNrosAzNk4qCxk4qSaVaZ · usgsa-s4mrfb78d · usgsa-s4mrvr5th

For experts: raw data explorer

Factsheet Descriptions Data sources

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