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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN NOVIN SYSTEMS MANAGEMENT · Matin Sanat Nik Andishan | [sources] | |||
| Other name | Iranian Novin Systems Management · MASNA · MSNA | [sources] | |||
| Weak alias | MASNA · MSNA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | ULUPKLW36LW3 · YRWAULJA9264 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, UNIT 13, NUMBER 13, KUHESTAN-E SHESHOM, NOBONYAD SQUARE, IRN · Unit 13, Number 13, Kuhestan-e Sheshom Tehran Iran · Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MATIN SANAT NIK ANDISHAN)
(also IRANIAN NOVIN SYSTEMS MANAGEMENT)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
jp-eul-958f22d9deac3a5294a6cf420183d3b4c5df68be · tw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798 · ofac-22251 · usgsa-s4mr6plnq · jp-eul-c733f83fc1fdbea10a4e0732620a22383fcf1dd1 · jp-eul-620063c5ee243b292052e953ed93ab9424fa4715 · tw-shtc-1147d5a6a8dcc83d8a1bd52771938e1bf9d521fa · usgsa-s4mr6pkzsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |