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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Takta Fanavaran Rasa Company | [sources] | |||
| Alias | Tekta Fanavaran Rasa Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10260699110 | [sources] | |||
| Registration number | 51286 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County Isfahan Isfahan 8164763854 Iran · Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, 8164763854 Isfahan | [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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-a0e820b8dd2305e75cd74ce1df26ecf0f04fbce4 · tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 · ofac-55290For 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 | |
| Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, 8164763854 Isfahan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beh Joule Pars Commercial Engineering Company Export controlled · Sanctioned entity | Providing support to | - | - | |