Search OpenSanctions

Advanced

RISHMAK PRODUCTIVE & EXPORTS COMPANY

Sanctioned entity
TypeOrganization[sources]
NameRISHMAK COMPANY · RISHMAK EXPORT AND MANUFACTURING P.J.S. · RISHMAK PRODUCTION AND EXPORT COMPANY · RISHMAK PRODUCTIVE & EXPORTS COMPANY · RISHMAK PRODUCTIVE AND EXPORTS COMPANY · 1 more...[sources]
Other nameRISHMAK COMPANY · RISHMAK EXPORT AND MANUFACTURING P.J.S. · RISHMAK PRODUCTION AND EXPORT COMPANY · RISHMAK PRODUCTIVE AND EXPORTS COMPANY · SHERKAT-E TOLID VA SADERAT-E RISHMAK[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDCFEHSBMU3XP7 · E4V3TPWVMDM9 · EATRPCJK1PW7 · FRNBXLCRZAM4 · H7AUNWL5XNR9 · 8 more...[sources]
Statusnot available[sources]
AddressRishmak Cross Rd., 3rd Km. of Amir Kabir Road, 71365 Shiraz · SHIRAZ, RISHMAK CROSS RD., 3RD KM. OF AMIR KABIR ROAD, 71365, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK COMPANY, SHERKAT-E TOLID VA SADERAT-E RISHMAK, RISHMAK PRODUCTION AND EXPORT COMPANY, RISHMAK EXPORT AND MANUFACTURING P.J.S., RISHMAK PRODUCTIVE AND EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK COMPANY, SHERKAT-E TOLID VA SADERAT-E RISHMAK, RISHMAK PRODUCTION AND EXPORT COMPANY, RISHMAK EXPORT AND MANUFACTURING P.J.S., RISHMAK PRODUCTIVE AND EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

(also RISHMAK PRODUCTIVE & EXPORTS COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: usgsa-s4mr5cyy7 · usgsa-s4mr495pg · usgsa-s4mr495p4 · usgsa-s4mr495pb · usgsa-s4mr5cyxy · usgsa-s4mr5cyxx · usgsa-s4mr5cs2y · usgsa-s4mr495p8 · NK-72UG4MRsX2UHTZNaAW6jRm · usgsa-s4mr495pd · usgsa-s4mr5ct7n · usgsa-s4mr495p6 · usgsa-s4mr5cywx · ofac-16024 · usgsa-s4mr5cyxz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting