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Barkat Ventures

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBarkat Ventures · موسسه دانش بنیان برکت[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration number38594[sources]
Unique Entity IDJXYSM8TG5UC6[sources]
Websitebarkatventures.com[sources]
AddressTEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE · Tehran, No. 12, Zagros St., 12th Ave, Argentina Square[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,548

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

United States · GSA

External databases

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

US OFAC Press Releases4,964

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-c32f2eb3e70546b3edd1836626f16d7bfc3f2ee3 · usgsa-s4mrh263x · ofac-30876

For experts: raw data explorer

FactsheetData sources
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