Peyvand Tejarat Atieh Iranian Company

• OFAC SDN (US)Active listingID 30375

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30375</uid>
      <lastName>PEYVAND TEJARAT ATIEH IRANIAN COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20493</uid>
          <idType>Registration Number</idType>
          <idNumber>480658</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20495</uid>
          <idType>National ID No.</idType>
          <idNumber>14005291651</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137985</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47646</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PEYVAND TEJARAT ATIYEH IRANIAN COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45859</uid>
          <address1>Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <postalCode>1519613511</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PEYVAND TEJARAT ATIEH IRANIAN COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

  Countries

  Iran

  Addresses

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

  Identifiers

  Registration Number: 480658

  National ID No.: 14005291651

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.