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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co. | [sources] | |||
| Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3rdkh · usgsa-s4mr3rdkj · jp-eul-d454060839dbe53948bde1bc294efb474adf8ae7 · jp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5 · ofac-12554 · usgsa-s4mr3rdkk · tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe · tw-shtc-6b58b0551ebf287a20bdfa4b45965bf4f0450df5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran | Iran |
| No. 7, Daftari Ave., Zafar St., Shariati St., Tehran | Iran |