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Tose-e Didar Iranian Holding Company

Sanctioned entity
TypeOrganization[sources]
NameTOSE-E DIDAR IRANIAN HOLDING COMPANY · Tose-e Didar Iranian Holding Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitetdday.ir[sources]
Statusnot available[sources]
AddressNo. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-25634

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