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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Advanced Fiber Development Company · شرکت گسترش الیاف پیشرفته | [sources] | |||
| Alias | AFDCO · GOSTARESH ALIAF PISHRAFTEH | [sources] | |||
| Weak alias | Gostaresh Aliaf Pishrafteh | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102779415 | [sources] | |||
| Registration number | 237048 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley Tehran Tehran Iran · Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran | [sources] | |||
| Source link | home.treasury.gov · 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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54154 · ofac-pr-028eb4053d7939a10e6566fd689953089d8a7009 · tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056For 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 | |
| Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sharif Hamrah Science and Technology Researchers Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |