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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Credit Institution for Development | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040933225 | [sources] | |||
| Phone | +982188782801 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EKY4XDEF4QK1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 53 Saanee, Jahan E Koodak Crossroads Africa Street, TEHRAN, TEHRAN, Iran · 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran · TEHRAN, 53 SAANEE, JAHAN-E KOODAK, CROSSROADS AFRICA ST., IRN | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |