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Ervin Danesh Aryan Company

Sanctioned entity
TypeOrganization[sources]
NameERVIN DANESH ARYAN COMPANY · Ervin Danesh Aryan Company[sources]
Other nameERVIN DANESH · Ervin Danesh[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberF5Y5RNE7KD49[sources]
Unique Entity IDF5Y5RNE7KD49[sources]
Statusnot available[sources]
Address5th 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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Relationships

Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

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

Japan · METI


Source data IDs: usgsa-s4mr6pkm7 · jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7 · ofac-21557

For experts: raw data explorer