Compliance Report
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TASNIM NEWS AGENCY
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Identity Details
Also Known As (Aliases)
- TASNIM CULTURAL INSTITUTION ORGANIZATION A.K.A.
- ATI SAZAN FARHANG TASNIM INSTITUTE A.K.A.
Known Addresses 1
- South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 15, 2023
Legal Authorities
- Executive Order 13553 (Iran)
Identification & Documents
Identity Documents
- Business Registration Number: 29478
- National ID No.: 10320794964
Additional Information
- Website: www.tasnimnews.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Owned or Controlled By: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: GHOLIZADEH, Majid Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.