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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RUNC Exchange System Company · شرکت سامانه پایا پای رانک | [sources] | |||
| Alias | RUNC International Banking Solutions · Sherkat-e Samaneh Paya Pay-e RUNC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14007095989 | [sources] | |||
| Registration number | 411575483896 · 516115 | [sources] | |||
| Unique Entity ID | GUSNV8YPKLU5 | [sources] | |||
| Address | TEHRAN, UNIT 406, FLOOR 4, NO. 27, BOZORGMEHR STREET, SHAHID BARADARAN MOZAFFAR STREET, TEHRAN UNIVERSITY, CENTRAL DISTRICT, TEHRAN COUNTY, TEHRAN PROVINCE, 1416965187, IRN · Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, 1416965187 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
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
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-pr-8876e44b62cb11b495369248d88dc5edebd7b110 · ofac-55051 · usgsa-s4mrwvjtfFor 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 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, 1416965187 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali Morteza Birang Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammad Shafipour Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - |
| - |
| Seyyed Mahmoud Reza Sajjadi Sanctioned entity | Acting for or on behalf of | - | - |