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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Etemad Tejarate Pars Co · Etemad Tejarate Pars Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5097135895 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FSKWUVQTPRQ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 101 Sohrevardi St. Tehran Iran · TEHRAN, NO. 101 SOHREVARDI ST. · Tehran, No. 101 Sohrevardi St. | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-ddb9e7e354d765d8ee5f73fd91da742b76614e8a · tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466 · permid-5097135895 · ofac-27446 · usgsa-s4mr9rtmsFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NxechKWKRoc5tuc73rRQAZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 101 Sohrevardi St. | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iran’s Central Bank and National Development Fund | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |