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Tadbirgaran Atiyeh Iranian Investment Company

Sanctioned entity
TypeOrganization[sources]
NameTADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY · Tadbirgaran Atiyeh Iranian Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102867151[sources]
Registration number246077 · YBWPG9QGSA91[sources]
Statusnot available[sources]
AddressNo. 48, 14th Street, Ahmad Ghasir Avenue, Tehran · TEHRAN, NO. 48, 14TH STREET, AHMAD GHASIR AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-25020 · usgsa-s4mr6y8qc

For experts: raw data explorer