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Tose-e Didar Iranian Holding Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTose-e Didar Iranian Holding Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU5NGKJGN1E36[sources]
Websitetdday.ir[sources]
Statusnot available[sources]
AddressNo. 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 List9,986

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: ofac-25634 · usgsa-s4mrvrpxc · tw-shtc-161650ec1166d259ce4885d8406b054967454d08

For experts: raw data explorer