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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] | |||
| Alias | 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 · TEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE · Tehran, No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
tw-shtc-93131783d05cde5c1c8b6e40ca88396c7aa8ef82 · ofac-pr-8bdc43f50c4e6c0a32aaec2e5aab826ea612aa3b · usgsa-s4mrtxt2z · usgsa-s4mrtl99r · usgsa-s4mrtxt35 · ofac-49690 · usgsa-s4mrtxt31 · usgsa-s4mrtxt2s · usgsa-s4mrtxt30 · tw-shtc-fc61e3b2d9a5bb01033001a542ccea1ee25fe741For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CGvqQok7Hsk9vXDdUs5ey2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave | 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |