Search OpenSanctions

Advanced

Etemad Tejarate Pars Co.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameEtemad Tejarate Pars Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDFSKWUVQTPRQ4[sources]
Statusnot available[sources]
AddressNo. 101 Sohrevardi St. Tehran Iran · No. 101 Sohrevardi St., Tehran · TEHRAN, NO. 101 SOHREVARDI ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466 · ofac-27446 · usgsa-s4mr9rtms

For experts: raw data explorer