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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co. | [sources] | |||
| Alias | Machine Pardazan Co. Ltd. · Machine Pardazan Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FZURFT6JKJ16 · MPNWG9JLYAT8 · V76ANAEFULN1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Km 12 Karadj Special Rd. Tehran Iran · Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran · No. 7, Daftari Ave. Tehran Iran · No. 7, Daftari Ave., Zafar St., Shariati St., Tehran · Number 39 Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MACHINE PARDAZAN LTD., MACHINE PARDAZAN CO. LTD.)
(also MACHINE PARDAZAN CO., MACHINE PARDAZAN LTD.)
(also MACHINE PARDAZAN CO., MACHINE PARDAZAN CO. LTD.)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
jp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5 · tw-shtc-6b58b0551ebf287a20bdfa4b45965bf4f0450df5 · ofac-12554 · usgsa-s4mr3rdkk · jp-eul-d454060839dbe53948bde1bc294efb474adf8ae7 · usgsa-s4mr3rdkj · usgsa-s4mr3rdkh · tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe · jp-eul-c49752853560fdd7e7c7a727b64f4c290994116bFor 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 | |
| Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran | Iran | |
| No. 7, Daftari Ave., Zafar St., Shariati St., Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | Iran |