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Organization5 sanctions listsIran

Radis Vira Tejarat Co.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Radis Vira Tejarat Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-TgEJZ5vLGMdnqdixRQBhjP
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Radis Vira Tejarat Co. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Téhéran, rue Pasdaran, rue Gilan ouest, n° 5, unité 1, angle du passage Mohed Dou; Téhéran, rue Pasdaran, rue Gilan ouest, n° 5, unité 1, angle du passage Mohed Dou.; Tehran, Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley, IRAN (ISLAMIC REPUBLIC OF); б. 5, блок 1, вул. Пасдаран, вул. Західний Гілан, кут алеї Мохед Доу, Тегеран, Іран

Aliases (4)

Also Known As
Радіч Віра Теджерат
شرکت رادیس ویرا تجارت
Radis Vira Tejarat Co
Radich Vira Tedzherat

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.