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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | faradaryay-e nik-e gheshm investment | [sources] | |||
| Alias | nik qeshm fara darya investment company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UVL9B8FR4FJ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Opposite Kimia Hotel 2, Sam & Zal Street, 7951189799 Qeshm · QESHM, OPPOSITE KIMIA HOTEL 2, SAM & ZAL STREET, HORMOZGAN, 7951189799, IRN | [sources] | |||
| Source link | 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Opposite Kimia Hotel 2, Sam & Zal Street, 7951189799 Qeshm | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |