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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Day Leasing Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U5M2QCHVUCM1 | [sources] | |||
| Website | leasingday.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb Tehran Iran · No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran · TEHRAN, NO. 5, SHAHID DADEMAN STREET, N. GOL AFSHAN, W. IVANAK, SHAHRAK QARB, 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
ofac-25629 · tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe · usgsa-s4mrvrpx6For 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. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |