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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jahan Aras Kish · جهان أراس كيش | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 10877 | [sources] | |||
| Unique Entity ID | SFVAJ2DW7U31 | [sources] | |||
| Address | ELAHIEH, TEHRAN, NO. 5 JAM TOWER, UNIT 31, 6TH FLOOR, BIDAR STREET, IRN · No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Iran · No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran · No. 716 Sarina Tower 1, 7th Floor Kish Iran · No. 716 Sarina Tower 1, 7th Floor, Kish | [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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 · tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 · ofac-24536 · ae-lt-b2ad205b2681fbf606baa246864f982a70594ff6 · ofac-pr-592314013f22e9cf71e8d9d7de5b32fdfbb4c5cd · usgsa-s4mr6gn0kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 716 Sarina Tower 1, 7th Floor, Kish | Iran | |
| No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sa'id Najafpur Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |