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Tarh O Palayesh

Sanctioned entity

Tarh O Palayesh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TARH O PALAYESH · Tarh O Palayesh				[sources]
Other name	Tarh O Palayesh Engineering				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2022-07-15

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,246

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: NK-KHF23myPtjN9j6qrhs9p6S · trade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73 · ca-sema-iran-1-143 · au-dfat-2593-tarh-o-palayesh · ca-sema-1-143-ir-tarh-o-palayesh · ofac-15635 · trade-csl-44d66b36b2b517b8824ab7647852aa5bf23f07c6

For experts: raw data explorer

Factsheet Data sources

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