| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMNAFZAR · AMNAFZAR CORPORATION · AMNAFZAR GOSTAR-E SHARIF · SHARIF SECUREWARE | [sources] | |||
| Other name | AMNAFZAR · AMNAFZAR CORPORATION · SHARIF SECUREWARE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| info@amnafzar.com | [sources] | ||||
| Unique Entity ID | H68NVLEKSM37 · JW6CKNBCKPK5 · N7YDLUABZ4Z3 · X3LEB7SAUXM7 · Z9E9RT92PNN4 | [sources] | |||
| Website | www.amnafzar.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5th 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMNAFZAR GOSTAR-E SHARIF)
(also AMNAFZAR GOSTAR-E SHARIF)
(also AMNAFZAR, AMNAFZAR CORPORATION, SHARIF SECUREWARE)
(also AMNAFZAR GOSTAR-E SHARIF)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr473fg · tw-shtc-f5e7f7e41a8be4451a574dafbd4dec628e9818d7 · ofac-15544 · usgsa-s4mr473fq · tw-shtc-e1c634a8f4efdb3ea37331286345c9e9e2cfa8fc · usgsa-s4mrvs4xg · usgsa-s4mr4707w · usgsa-s4mr473flFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Shahid Beheshti Ave, Sahand St., No. 20, 3rd, 1587677518 Tehran | Iran |
| No. 131, Pardis Technology Park, Pardis | Iran |