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Ervin Danesh Aryan Company

Export controlled · Sanctioned entity

Ervin Danesh Aryan Company is subject to sanctions. See the individual program listings below.

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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also ERVIN DANESH ARYAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also ERVIN DANESH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-02-03	-

Address
Full address	Country
5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran	Iran

Data sources

Japan METI End User List746

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

Japan · METI

US SAM Procurement Exclusions105,527

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

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Factsheet Descriptions Data sources

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