Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ertebat Gostar Novin | [sources] | |||
Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
jp-eul-7937f5e533803b9a354052bb72ea93b0e25a736d
· tw-shtc-4aae96f0b310e0e8db41786444a6ba89fc58a56c
· jp-eul-3fe36212908b1b0eaf45218e9708e56fbe5f35a9
· usgsa-s4mrvs51x
· usgsa-s4mr4ccdt
· ofac-16437
For 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 |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |