Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KHALAGH TADBIR PARS CO., · Khalagh Tadbir Pars Co. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | ZHMNHR317ZZ8 | [sources] | |||
Status | not available | [sources] | |||
Address | No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran · No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran · No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran IR · TEHRAN, NO. 18, AZADEGAN ALLEY, QAEM MAQAM-E-FARAHANI ST., 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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215
· ofac-28306
· usgsa-s4mrc6xch
· tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa
For 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. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
PAMCHEL ASIA STEEL GROUP COMPANY LIMITED Export controlled · Trade risk · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |