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IRAN & SHARGH COMPANY

Sanctioned entity
TypeOrganization[sources]
NameIRAN & SHARGH COMPANY · IRAN AND EAST COMPANY · IRAN AND SHARGH COMPANY · IRANOSHARGH COMPANY · SHERKAT-E IRAN VA SHARGH[sources]
Other nameIRAN AND EAST COMPANY · IRAN AND SHARGH COMPANY · IRANOSHARGH COMPANY · SHERKAT-E IRAN VA SHARGH[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDC8M6ND51LA14 · FBWMMHE3LFE8 · JD2RY8M3ZE55 · JD4BGBKGE1N3 · LP3RT74P1LU6 · 6 more...[sources]
Websitewww.iranoshargh.com[sources]
Statusnot available[sources]
Address827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, 16616 Tehran · No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, 15179 Tehran · TEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET P.O. BOX 13185-1445, 16616, IRN · TEHRAN, 827, NORTH OF SEYEDKHANDAN BRIDGE, SHARIATI STREET, P.O. BOX 13185-1445, 16616, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IRANOSHARGH COMPANY, SHERKAT-E IRAN VA SHARGH, IRAN AND EAST COMPANY, IRAN AND SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRANOSHARGH COMPANY, SHERKAT-E IRAN VA SHARGH, IRAN AND EAST COMPANY, IRAN AND SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH COMPANY)

— US SAM Procurement Exclusions,

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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

United States · GSA

Source data IDs: usgsa-s4mr495n5 · usgsa-s4mr495n1 · usgsa-s4mr5cs2t · ofac-16020 · usgsa-s4mr5cyxp · usgsa-s4mr5cyxq · usgsa-s4mr495n7 · usgsa-s4mr495n9 · usgsa-s4mr5ct7j · usgsa-s4mr5cyy4 · usgsa-s4mr5cyws · usgsa-s4mr495n3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting