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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HEJAB TEXTILE CO · Hejab Textile Company · SHAHR-E KORD HIJAB TEXTILE COMPANY | [sources] | |||
| Other name | Hejab Textile Co · Shahr-e Kord Hijab Textile Company · شرکت نساجی حجاب شهرکرد | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10340048630 | [sources] | |||
| Registration number | 1407 | [sources] | |||
| Unique Entity ID | TC7VDH32APU5 · TFKGSJ7LGDV5 · TFPFF6THMQM7 | [sources] | |||
| Website | hejabtextile.com | [sources] | |||
| Address | 8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Iran · 8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord · Kilometer 7, Khuzestan Road Shahr-e Kord Iran · Kilometer 7, Khuzestan Road, Shahr-e Kord · No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HEJAB TEXTILE COMPANY)
(also HEJAB TEXTILE COMPANY)
(also HEJAB TEXTILE CO, SHAHR-E KORD HIJAB TEXTILE COMPANY, HEJAB TEXTILE CO, SHAHR-E KORD HIJAB TEXTILE COMPANY)
(also HEJAB TEXTILE COMPANY)
(also HEJAB TEXTILE COMPANY)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-14488139a123c453e6bb7ab3a4273a4edd9b24d6 · usgsa-s4mrvr5w2 · usgsa-s4mrvr3np · usgsa-s4mrvr5w1 · ofac-30398 · usgsa-s4mrvr3nn · usgsa-s4mrfb793 · tw-shtc-c2e751dd077b24798756085a2ebb27b92e1d6754 · tw-shtc-55ec465ec1d698373a2cd81a419a33576c66b674For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Kilometer 7, Khuzestan Road, Shahr-e Kord | Iran |
| Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan | Iran |