SDN list · entry 16005
TOSEE EQTESAD AYANDEHSAZAN COMPANY
Yes. TOSEE EQTESAD AYANDEHSAZAN COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16005, added on June 4, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TOSEE EQTESAD AYANDEHSAZAN COMPANY | Primary name | strong |
| TEACO | A.K.A. | strong |
| TOSEE EGHTESAD AYANDEHSAZAN COMPANY | A.K.A. | strong |
Details published by OFAC
| Address | 39 Gandhi Avenue, Tehran, 1517883115, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)