Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tose-e Didar Iranian Holding Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U5NGKJGN1E36 | [sources] | |||
| Website | tdday.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran Iran · No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran · TEHRAN, NO. 1, MOQADDAS ALLEY, SHAHID AHMAD QASIR (BUKHAREST) STREET, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvrpxc · ofac-25634 · tw-shtc-161650ec1166d259ce4885d8406b054967454d08For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran | Iran | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |