| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ertebat Gostar Novin | [sources] | |||
| Alias | Eterbat Gostar Novin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | N44VFGMAGZE5 · XHXLKN7CB8V7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD TARASHT, IRN · TEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD, TARASHT, IRN · Unit 207 Tehran Iran · Unit 207, No. 20 Salehi Boulevard, Tarasht, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
jp-eul-3fe36212908b1b0eaf45218e9708e56fbe5f35a9 · tw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c · jp-eul-7937f5e533803b9a354052bb72ea93b0e25a736d · jp-eul-891edb6322f48c420d91cccd991e79839883a074 · usgsa-s4mr4ccdt · ofac-16437 · usgsa-s4mrvs51xFor 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 207, No. 20 Salehi Boulevard, Tarasht, Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |