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Sherkat-e Barid Fanavar Arian

Sanctioned entity
TypeCompany[sources]
NameSherkat-e Barid Fanavar Arian · شرکت باران تلکام[sources]
Other nameBaran Telecom · Baran Telecom Company · Barid Fanavar Aryan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number14004585070[sources]
Registration number489180 · 650[sources]
Unique Entity IDNT1NY8K5XET7[sources]
AddressNo. 10, Daneshjoo Blvd., Velenjak, Tehran · TEHRAN, NO. 10, DANESHJOO BLVD., VELENJAK, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjsy · ofac-55013 · ofac-pr-a3c79a035e7a665a0b790c4f6e39d994cf68413d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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