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Ervin Danesh Aryan Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameERVIN DANESH · Ervin Danesh Aryan Company[sources]
Other nameErvin Danesh[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDF5Y5RNE7KD49 · H9ZRGF8UT515[sources]
Statusnot available[sources]
Address5th 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ERVIN DANESH ARYAN COMPANY)

US SAM Procurement Exclusions,

(also ERVIN DANESH)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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: tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a · usgsa-s4mr6pkm7 · usgsa-s4mr6plkz · jp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677 · jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7 · ofac-21557 · tw-shtc-5f24de78e28b0d8bf746c7f2ae537eab62bdc4fa

For experts: raw data explorer