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AMNAFZAR GOSTAR-E SHARIF

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAMNAFZAR · AMNAFZAR CORPORATION · AMNAFZAR GOSTAR-E SHARIF · SHARIF SECUREWARE[sources]
Other nameAMNAFZAR · AMNAFZAR CORPORATION · SHARIF SECUREWARE[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@amnafzar.com[sources]
Unique Entity IDH68NVLEKSM37 · JW6CKNBCKPK5 · N7YDLUABZ4Z3 · X3LEB7SAUXM7 · Z9E9RT92PNN4[sources]
Websitewww.amnafzar.com[sources]
Statusnot available[sources]
Address5th Floor, No. 35, Qasemi St Tehran Iran · 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran · No. 131, Pardis Technology Park Pardis Iran · No. 131, Pardis Technology Park, Pardis · Shahid Beheshti Ave, Sahand St. Tehran 1587677518 Iran · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AMNAFZAR GOSTAR-E SHARIF)

— US SAM Procurement Exclusions,

(also AMNAFZAR GOSTAR-E SHARIF)

— US SAM Procurement Exclusions,

(also AMNAFZAR, AMNAFZAR CORPORATION, SHARIF SECUREWARE)

— US SAM Procurement Exclusions,

(also AMNAFZAR GOSTAR-E SHARIF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr473fg · tw-shtc-e1c634a8f4efdb3ea37331286345c9e9e2cfa8fc · ofac-15544 · usgsa-s4mr4707w · usgsa-s4mrvs4xg · usgsa-s4mr473fq · tw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7 · usgsa-s4mr473fl

For experts: raw data explorer

FactsheetDescriptionsData sources
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