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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SARMAND SAZEH SAZAN SOROUSH · شرکت سرآمد سازه سازان سروش | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14012866987 | [sources] | |||
| Registration number | 1602 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ground Floor, No. 0, 3 Laleh Street Tehran Iran · Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
ofac-pr-7d2c1ff7a55602255e708cb59cbbeb1a830b5043 · tw-shtc-619b554b4b15c216ceb7d52309b9d4e69083ecb5 · ofac-54151For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HAMED AHMAD ALI DEHGHAN CHENARI Export controlled · Sanctioned entity | Providing support to | - | - | |