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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MODABERAN EGHTESAD · Modabberan Eqtesad Company | [sources] | |||
| Other name | Modaberan Eghtesad | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | NK3LPC28WH55 · ZL2AWQKNCZQ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MODABERAN EGHTESAD)
(also MODABBERAN EQTESAD COMPANY)
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
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
usgsa-s4mr90qbf · tw-shtc-43f252bf59cadfafdb0cf790e6fc7bb7f6272d11 · tw-shtc-2f19bc2923f0aada0610e2f5d8c8ee4c4c07f7e0 · usgsa-s4mr90qvk · ofac-26828For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BROOJEN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |