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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEMICAL GROUP · CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · CHEMICAL INDUSTRIES GROUP · CIDMG · Chemical Industries & Development of Materials Group (CIDMG) | [sources] | |||
| Other name | CHEMICAL GROUP · CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · CHEMICAL INDUSTRIES GROUP · CIDMG · TCO of the Islamic Republic of Iran · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | HNAJVB52N128 · JLFJZYF2HUL3 · JXFYW2AJ68R5 · RNUWHRHZHCT3 · X4L1NGJ2FRR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Khavarah Road Km 35, Parchin · P.O. Box 16765-368, Department 146-42, Parchin · P.O. Box 19585/311, Tehran, Iran, Tehran · Pasdaran Street, 19585311 Tehran · TEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN, IRN · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mrvs4y3 · usgsa-s4mr479xm · ofac-15644 · jp-eul-9e32a2194dc4bf79566cc4f45315122364ca14ec · usgsa-s4mr479xt · jp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732 · usgsa-s4mr479xr · usgsa-s4mr479xpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||