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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sazeh Morakab · Sazeh Morakab Co. Ltd | [sources] | |||
| Alias | Sazeh Morakab Industrial and Production Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | YBBJK8SKLX88 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST. · Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran · Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran · Unit 1, Third Floor, No. 183 Rashid St., Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-2633-sazeh-morakab · usgsa-s4mr4gm3k · ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 · jp-eul-b3e32e1ffd7cc273d73b4d481cf97e74aec87a62 · jp-eul-dfa54f7632873040f8a11e53afb713dbcb633ace · tw-shtc-b5c04ae862441299b28ceb1aad0b13b7b2bcece9 · ofac-16854For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran | - | |
| Unit 1, Third Floor, No. 183 Rashid St., Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali GHOLAMI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hidayet kanoglu Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Acting for or on behalf of |
| - |
| - |