TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: Tahayyori and Associates Partnership Company
Entity Name (Other): شرکت تضامنی تحیری و شرکاء
Organization Established Date: 2009-4-13
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran, Iran
Known Aliases
- صرافی ارز ایران
- صرافی تحیری و شرکاء
- Tahayyori Guarantee Society
US Treasury