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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tehran Pishro Trading Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · China · Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District Shenzhen Guangdong Province CN · 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen · 227th Floor, No. 4, Next to Jahangardi Club, Azadi St. Tehran IR · New Tara Hotel, Al Musall Road, Al Musall Dubai AE · New Tara Hotel, Al Musall Road, Al Musall, Dubai · | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate addresses under Iran and the United Arab Emirates.)
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
trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f · jp-eul-61da89ff0eb6d2107f62cb2a1cb6e18d10c92a68 · tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616dFor experts: raw data explorer
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| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |