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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jahan Aras Kish · جهان أراس كيش | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 10877 | [sources] | |||
| Unique Entity ID | SFVAJ2DW7U31 | [sources] | |||
| Status | not available | [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 · No. 716 Sarina Tower 1, 7th Floor, Kish | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mr6gn0k · ofac-24536 · ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 · ae-lt-b2ad205b2681fbf606baa246864f982a70594ff6For 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 States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |