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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtl8vw
· ofac-49030
· tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9
For 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 | |
Masoud Noorahmadi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Talieh Sabz Jehan Group Company |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
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 | - | - |
Amad Behineh Saz Engineering Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |