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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tejarat Almas Mobin Holding | [sources] | |||
| Alias | Almas Mobin Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | RK9UV1PQFSX8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 57 Akhtaran Lane, West Nahid Street, Africa Blvd Tehran Iran · 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran · TEHRAN, 57 AKHTARAN LANE, WEST NAHID STREET, AFRICA BLVD, IRN | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-ed19df25a2308044eab32f1594a0121ba0df8754 · ofac-23148 · usgsa-s4mr6hn5p · tw-shtc-8960560c449af2c351df3582bc7111de198ddb5dFor 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 | |
| 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |