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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TEACO · TOSEE EGHTESAD AYANDEHSAZAN COMPANY · TOSEE EQTESAD AYANDEHSAZAN COMPANY | [sources] | |||
| Other name | TEACO · TOSEE EGHTESAD AYANDEHSAZAN COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | CPX4LHJ73DC4 · MJNDRHYPLMV5 · NDKXDJ92FJJ9 · RYQRAB53J2N5 · VSWHVNGD7K36 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 39 Gandhi Avenue, 1517883115 Tehran · TEHRAN, 39 GANDHI AVENUE, 1517883115, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)
(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)
(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)
(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)
(also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)
(also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-16005 · NK-EZchXyxyNQwwLVzoeZ6Ndr · usgsa-s4mr5cywg · usgsa-s4mr495l5 · usgsa-s4mr5cyxh · usgsa-s4mr495l3 · usgsa-s4mr495l1 · usgsa-s4mr5cs2b · usgsa-s4mr5ct71For 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 | |
| 39 Gandhi Avenue, 1517883115 Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |