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Ervin Danesh Aryan Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameERVIN DANESH · Ervin Danesh Aryan Company[sources]
AliasErvin 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]
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Descriptions

(also ERVIN DANESH ARYAN COMPANY)

US SAM Procurement Exclusions,

(also ERVIN DANESH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,647

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

United States · GSA

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) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

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


Source data IDs: usgsa-s4mr6pkm7 · jp-eul-d9f8658f4f03cc7e618319aedbc1c030e653f882 · tw-shtc-5f24de78e28b0d8bf746c7f2ae537eab62bdc4fa · usgsa-s4mr6plkz · ofac-21557 · jp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677 · tw-shtc-a7c76543274f2a97a2481da1e0d98e242ddb440a · jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7

For experts: raw data explorer