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NET PEYGARD SAMAVAT COMPANY

Entity · Tehran · 6 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
HRIT-IR
Address
No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, IR
No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, IR
Also known as
NET PEYGARD SAMAVAT (IN SEC) COMPANY
Identifiers
Business Registration Number, 453542, IR; National ID No., 14004021920, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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