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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Azadegan Transportation Company · شرکت حمل و نقل آزادگان | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101259330 | [sources] | |||
| Registration number | 81273 | [sources] | |||
| Unique Entity ID | K6YJK4159WH4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Tehran Iran · Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran · TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD, IRN | [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
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
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
usgsa-s4mrtl8vw · tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9 · ofac-49030For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AMAD OPTIMIZER ENGINEERING COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| MASUD NUR AHMADI | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| TALIEH SABZ JAHAN COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Zare NOURI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| GHOLAMREZA EYNI SARKALLEH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |