Search OpenSanctions

Advanced

Matin Sanat Nik Andishan

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIRANIAN NOVIN SYSTEMS MANAGEMENT · Matin Sanat Nik Andishan[sources]
AliasIranian Novin Systems Management[sources]
Weak aliasMASNA · MSNA[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDULUPKLW36LW3 · YRWAULJA9264[sources]
Statusnot available[sources]
AddressTEHRAN, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MATIN SANAT NIK ANDISHAN)

US SAM Procurement Exclusions,

(also IRANIAN NOVIN SYSTEMS MANAGEMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: usgsa-s4mr6plnq · ofac-22251 · usgsa-s4mr6pkzs · tw-shtc-6cf6a75325b8a585c53988aa4486f4f0d10c0798 · jp-eul-620063c5ee243b292052e953ed93ab9424fa4715 · tw-shtc-1147d5a6a8dcc83d8a1bd52771938e1bf9d521fa · jp-eul-958f22d9deac3a5294a6cf420183d3b4c5df68be · jp-eul-c733f83fc1fdbea10a4e0732620a22383fcf1dd1 · jp-eul-2de9ae2eb4417f08a5a9f8be5c97ef2f464609b4

For experts: raw data explorer