| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Technotar Engineering Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 1086165880 | [sources] | |||
| Registration number | 13807 | [sources] | |||
| Unique Entity ID | SXQNA4WR2QF5 | [sources] | |||
| Website | www.tecnotar.com | [sources] | |||
| Address | Number 10, Seventh Fath Street, 65 Metri Fath Highway Tehran Iran · TEHRAN, NUMBER 10, SEVENTH FATH STREET, 65 METRI FATH HIGHWAY · Tehran, Number 10, Seventh Fath Street, 65 Metri Fath Highway | [sources] | |||
| Source link | home.treasury.gov · 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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-142cfe655896862a4d03399979c5c7e7fc63c8ea · tw-shtc-c3b09479b7427ba0fd07495117079cea26027c93 · usgsa-s4mr6y8r2 · ofac-25039For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6dfFozPvWWsmPx2MUMseez?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Number 10, Seventh Fath Street, 65 Metri Fath Highway | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Taktar Investment Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mehr Eqtesad Iranian Investment Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |