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Etemad Tejarate Pars Co.

Sanctioned entity
Etemad Tejarate Pars Co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameETEMAD TEJARATE PARS CO. · Etemad Tejarate Pars Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressNo. 101 Sohrevardi St., Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27446

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