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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Khazra Communications Technology Solutions · شرکت راهيابان فناوری ارتباطات خضراء | [sources] | |||
| Alias | Khazra Ertebat Co · Khazra Ertebatat Fanavari Rahyaban · Rahiaban Fanavari Ertebatat Khazra | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103966853 | [sources] | |||
| Registration number | 349085 | [sources] | |||
| Unique Entity ID | YBE7VZ737G91 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, UNIT 2, SECOND FLOOR, NUMBER 58, SHAHID ISMAEILI SHAKIYABI SHARGHI STREET, 37TH STREET, NARMAK, CENTRAL SECTOR, TEHRAN DISTRICT, TEHRAN · Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District Tehran Tehran Iran · Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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-2a5b6c91036f04c212f0e9b4301672642790e044 · tw-shtc-935c037ef221ad3efa59c559ac2ec2bd74958d3c · ofac-55443 · usgsa-s4mrx1w8tFor 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 | |
| Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gholamhasan Heidari Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| UIY Inc Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shiraz Electronics Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Providing support to |
| - |
| - |
| Westcom Technology Co Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |