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
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 · 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
tw-shtc-072d37b6be469ac8a374d8a642f44d9a6dd761fe
· ofac-25629
· usgsa-s4mrvrpx6
For 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 of America | Office of Foreign Assets Control | Iran Sanctions | - | - |