Last Updated: January 19, 2026
GILDA TAR KARVAN INTERNATIONAL COMPANY
Nationality
Iran
Address
No 9 6th Alley, Tehran, 1514643411, Iran; No. 7 Alvand Street, Argentine Sqr., Tehran, 19666, Iran
Reg. ID
10103735379, National ID No.
Official reason
Nafrieh is the CEO and Chairperson of Gilda Tar Karvan International Company. Gilda Tar Karvan International Company is being designated pursuant to E.O. 13224, as amended, for being owned or controlled by Edman Nafrieh.
Other Information
https://home.treasury.gov/news/press-releases/jy1076
Date of listing
2022-11-03
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL