TADIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25020treasury.govofac.treasury.gov
- Listed
- 19 Oct 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- MEHR EQTESAD IRANIAN INVESTMENT COMPANYSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102867151 | |
| ID number | 246077 | |
| Registration number | 246077 | |
| National ID no | 10102867151 | Iran |
| Registration number | 246077 | Iran |
Other names1
Also known as1
Addresses3
Tehran, Iran
No. 48, 14th Street, Ahmad Ghasir Avenue Tehran Iran
Tehran, No. 48, 14th Street, Ahmad Ghasir Avenue
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