- UN reference
- IRe.034
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Address
- 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)
P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of) - Listed on
- 9 June 2010
Other information (UN original text)
Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.