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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rastafann Engineering Company · Rastafann Ertebat Engineering Company | [sources] | |||
| Alias | Rasstafann Co · Rastafan · Rastafann | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue Tehran 19316-63384 Iran · No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran | [sources] | |||
| Source link | home.treasury.gov · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-86cdf5370ad0104931244e0d398494f3e5e39193 · jp-eul-772fe4fcd813c35441197742ccc71c2ba0d76749 · ofac-23065 · tw-shtc-a7c7ecec7de019dfcb9b03566e82e3456040df0a · jp-eul-bfac4f91a7debe32b84462d9dc105e66943492bb · tw-shtc-a61f2b8b8139f316ccadea0e8fc557371b74bdebFor 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. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAMED AHMAD ALI DEHGHAN CHENARI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Providing support to |
| - |
| - |
| EBTEKAR SANAT ILIYA Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |