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Azar Pad Qeshm

Sanctioned entity
TypeOrganization[sources]
NameAZAR PAD QESHM · Azar Pad Qeshm[sources]
Other nameAzarpad Qeshm · Azarpad Qeshm Co[sources]
Weak aliasAPCO[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDV3K4NK26LQB9[sources]
Websitenitcshipping.com[sources]
Statusnot available[sources]
AddressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran · No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm · No. 44, East Atefi St., Africa Blvd., Tehran · TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,378

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,152

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 of America · ITA


Source data IDs: usgsa-s4mrvrpzj · ofac-25858

For experts: raw data explorer