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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | New Horizon Organization · THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS | [sources] | |||
| Alias | The International Institute of Independent Thinkers and Artists | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | SP6KYUUJ9UM6 · U8VGGXGDJ635 | [sources] | |||
| Website | newhorizon.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. Tehran Iran · TEHRAN, 1ST FLOOR, NO. 91, EAST 2ND ASEMAN ST., ASEMAN ST., KETAB SQ. · Tehran, 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS)
(also NEW HORIZON ORGANIZATION)
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
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
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
tw-shtc-c5ab88ddffb3cebd057ce03395c814f14985c68d · tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e · ofac-26383 · usgsa-s4mr88jdb · ofac-pr-5d952bebd81117f30d495042ffb592c25d82d139 · usgsa-s4mr88hv3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nader Talebzadeh Ordoubadi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Organizations and Individuals Supporting Intelligence and Cyber Targeting of U.S. Persons | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Hamed Ghashghavi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Gholamreza Montazami Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| ZEINAB NAIEM MEHANNA Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |