Search OpenSanctions

Advanced

IRAN & SHARGH LEASING COMPANY

Sanctioned entity
TypeCompany[sources]
NameIRAN & SHARGH LEASING COMPANY · IRAN AND EAST LEASING COMPANY · IRAN AND SHARGH LEASING COMPANY · Iran and East Leasing Co · SHERKAT-E LIZING-E IRAN VA SHARGH[sources]
AliasIRAN AND EAST LEASING COMPANY · IRAN AND SHARGH LEASING COMPANY · SHERKAT-E LIZING-E IRAN VA SHARGH[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083170224[sources]
Registration numbernot available[sources]
Unique Entity IDD5NGHB9719S6 · EYZLMHLGV8M5 · HRGFCKLG5EK5 · LRWYUG18PFY1 · Q833QWK4CTP5 · 4 more...[sources]
Websitewww.isleasingco.com[sources]
StatusActive[sources]
Address1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, 1967933759 Tehran · Iran · TEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK VALI-E-ASR STREET, 1967933759, IRN · TEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK, VALI-E-ASR STREET, 1967933759, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IRAN AND EAST LEASING COMPANY, SHERKAT-E LIZING-E IRAN VA SHARGH, IRAN AND SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN AND EAST LEASING COMPANY, SHERKAT-E LIZING-E IRAN VA SHARGH, IRAN AND SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

(also IRAN & SHARGH LEASING COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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:

PermID Open Data4,912

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr495nc · usgsa-s4mr495nk · permid-5083170224 · usgsa-s4mr5cs2v · usgsa-s4mr495nh · usgsa-s4mr5cywt · usgsa-s4mr5cyxr · ofac-16021 · usgsa-s4mr5ct7k · usgsa-s4mr495nf · usgsa-s4mr5cyy5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting