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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

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,507

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Japan METI End User List746

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

Japan · METI


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

For experts: raw data explorer