Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Advanced Fiber Development Company · شرکت گسترش الیاف پیشرفته | [sources] | |||
Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
tw-shtc-90766a794ec186a1c9ebcba21aedfe3b87021056
· ofac-54154
· ofac-pr-028eb4053d7939a10e6566fd689953089d8a7009
For 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 | - | - |
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 | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |