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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pishro Tejarat Sana Co · Pishro Tejarat Sana Company · شرکت پیشرو تجارت سانا | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320606988 | [sources] | |||
| PermID | 5086905694 | [sources] | |||
| Registration number | 410131 | [sources] | |||
| Unique Entity ID | QDXLZ21B57R3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · TEHRAN, UNIT 81, FLOOR 8, RIBBON BUILDING, NUMBER 3, EASTERN BRAZIL STREET, KURDISTAN HIGHWAY, VANAK, CENTRAL SECTION, TEHRAN PROVINCE, IRN · Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Tehran Tehran Province Iran · Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-0b8633c7a2dfe136b89e0cabbfbfda349e43499b · tw-shtc-e70aee7970e4b3708a8667c947d2e7ebdefc62a5 · permid-5086905694 · ofac-46329 · usgsa-s4mrrh1pbFor 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 | |
| Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SAYYED ABDOLJAVAD ALAVI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |