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Tejarat Gostar Fardad

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTejarat Gostar Fardad[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU5N8CJZ8Q7Y7[sources]
Statusnot available[sources]
AddressNo. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan Tehran Iran · No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran · No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran Iran · No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran · TEHRAN, NO. 13, FIRST FLOOR, UNIT 1, SHAHAB (11TH) STREET, GANDY STREET[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,451

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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


Source data IDs: tw-shtc-43c4de1720fccdcd7edc9b282c813627ed763db6 · usgsa-s4mrvrpxb · ofac-25633

For experts: raw data explorer