| Type: | ORGANISATION |
|---|---|
| Name: | Tejarat Gostar Fardad |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 |
|---|---|
| Addresses: | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran |
| Remarks: | (Linked To: Day Bank) |
| Profile Id: | 25633 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran |
| Location: | No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran |
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