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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | New Horizon Organization · THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS | [sources] | |||
| Other name | 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 · 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran · TEHRAN, 1ST FLOOR, NO. 91, EAST 2ND ASEMAN ST., ASEMAN ST., KETAB SQ., IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS)
(also NEW HORIZON ORGANIZATION)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr88hv3 · tw-shtc-c5ab88ddffb3cebd057ce03395c814f14985c68d · tw-shtc-d566a11cc8bd65cb1e9dadb2e36f480dce56828e · ofac-26383 · usgsa-s4mr88jdbFor 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 | |
| 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gholamreza Montazami Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Nader Talebzadeh Ordoubadi | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Zeinab Mehanna Talebzadeh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hamed Ghashghavi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |