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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Day E-Commerce | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U543WJQGJ693 | [sources] | |||
| Website | www.dec.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street Tehran Iran · No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran · TEHRAN, NO. 66, MANSOUR ALLEY, NEXT TO TEHRAN GRAND HOTEL, MOTAHARI STREET, 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
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
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
usgsa-s4mrvrpx1 · tw-shtc-9f8d8a6c2390acf196ccf479134738e17938088a · ofac-25624For 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. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |