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Peyvand Tejarat Atieh Iranian Company

Sanctioned entity

Peyvand Tejarat Atieh Iranian Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEYVAND TEJARAT ATIEH 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` · `MRS9BHYMHV55`				[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, 1519613511 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-30375 · usgsa-s4mrfb78d

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Factsheet Data sources

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