Search OpenSanctions

Advanced

Takta Fanavaran Rasa Company

Sanctioned entity
TypeOrganization[sources]
NameTakta Fanavaran Rasa Company[sources]
Other nameTekta Fanavaran Rasa Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10260699110[sources]
Registration number51286[sources]
Statusnot available[sources]
AddressUnit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, 8164763854 Isfahan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55290 · ofac-pr-a0e820b8dd2305e75cd74ce1df26ecf0f04fbce4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting