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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | mosakhar darya shipping co | [sources] | |||
| Alias | mosakhkhar-e darya shipping | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UVAAV7CFKMZ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, UNIT 5, 9TH STREET 2, AHMAD GHASIR AVENUE, PO BOX 19635-1114, IRN · Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |