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Tose-e Didar Iranian Holding Company

Sanctioned entity

Tose-e Didar Iranian Holding Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TOSE-E DIDAR IRANIAN HOLDING COMPANY · Tose-e Didar Iranian Holding Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	tdday.ir				[sources]
Status	not available				[sources]
Address	No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

For experts: raw data explorer

Factsheet Data sources

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