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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATRO PARS COMPANY · ATROPARS EXCHANGE · ATROPARS GOLD & JEWELRY MFG · ATROPARS GOLD AND JEWELRY MFG · ATROPARS MFG · | [sources] | |||
| Other name | Atro Pars Company · Atropars Exchange · Atropars Gold & Jewelry MFG · Atropars Gold and Jewelry MFG · Atropars MFG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102890879 | [sources] | |||
| Registration number | 248506 | [sources] | |||
| Unique Entity ID | ETS4APH4LDB7 · EUBHBMR9A781 · EUD9EDAGJYC6 · EUDMP2QBSBJ8 · EUMPQNZKDK58 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran Iran · No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran · TEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATROPARS COMPANY)
(also ATRO PARS COMPANY, ATROPARS EXCHANGE, ATROPARS GOLD & JEWELRY MFG, ATROPARS GOLD AND JEWELRY MFG, ATROPARS MFG)
(also ATROPARS COMPANY)
(also ATROPARS COMPANY)
(also ATROPARS COMPANY)
(also ATROPARS COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl99r · usgsa-s4mrtxt31 · usgsa-s4mrtxt2z · tw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741 · usgsa-s4mrtxt2s · tw-shtc-93131783d05cde5c1c8b6e40ca88396c7aa8ef82 · usgsa-s4mrtxt30 · usgsa-s4mrtxt35 · ofac-pr-8bdc43f50c4e6c0a32aaec2e5aab826ea612aa3b · ofac-49690For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |