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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Moment Investment Limited | [sources] | |||
| Alias | Moment Investment Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | V2MVAEJYVTP3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833 · Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |