Search OpenSanctions

Advanced

KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.

Sanctioned entity
TypeOrganization[sources]
NameKEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. · بازرسی فنی کمی و کیفی بین المللی کیهان سنجش آزما[sources]
AliasKEYHAN SANJESH AZMA · KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO. · KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDEHSBM3QU1C75[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT 3, NO. 4, ARANG ALLEY, AZODI ST., VALIASR SQ., 1598753313, IRN · Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., 1598753313 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrwcfwx · ofac-54049

For experts: raw data explorer