PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

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

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

Sanctions and listings3

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30375treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	480658
ID number	14005291651
Registration number	480658
Registration number	480658	Iran
National ID no	14005291651	Iran

Other names3

Also known as3

شرکت پیوند تجارت آتیه ایرانیانPeyvand Tejarat Atiyeh Iranian CompanyPeyvand Tejarat Atieh Iranian Company

Addresses2

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

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