Search OpenSanctions

Advanced

Fanavaran Etemaad Raahbar Co.

Sanctioned entity
TypeOrganization[sources]
NameFANAVARAN ETEMAAD RAAHBAR CO. · Fanavaran Etemaad Raahbar Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDV8GPDPEBZMR1[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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


Source data IDs: usgsa-s4mrvrq1y · ofac-25952

For experts: raw data explorer