- UN reference
- IRe.070
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Address
- Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of)
Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of)
Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of) - Listed on
- 9 June 2010
Other information (UN original text)
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.