Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ERVIN DANESH · Ervin Danesh Aryan Company | [sources] | |||
Other name | Ervin Danesh | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | F5Y5RNE7KD49 · H9ZRGF8UT515 | [sources] | |||
Status | not available | [sources] | |||
Address | 5th Floor, No. 78, Forsat Shirazi Street Tehran Iran · 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran · TEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ERVIN DANESH ARYAN COMPANY)
(also ERVIN DANESH)
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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6pkm7
· jp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677
· usgsa-s4mr6plkz
· tw-shtc-5f24de78e28b0d8bf746c7f2ae537eab62bdc4fa
· jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7
· ofac-21557
· tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a
For 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 | |
5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran | Iran |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |