Search OpenSanctions

Etemad Tejarate Pars Co.

Export controlled · Sanctioned entity

Etemad Tejarate Pars Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Etemad Tejarate Pars Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FSKWUVQTPRQ4`				[sources]
Address	No. 101 Sohrevardi St. Tehran Iran · No. 101 Sohrevardi St., Tehran · TEHRAN, NO. 101 SOHREVARDI ST., IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-08	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 101 Sohrevardi St., Tehran	Iran

Documents
Document	Date
Treasury Sanctions Iran’s Central Bank and National Development Fund	2019-09-20

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,654

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466 · ofac-pr-ddb9e7e354d765d8ee5f73fd91da742b76614e8a · ofac-27446 · usgsa-s4mr9rtms

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk