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TOSEE EQTESAD AYANDEHSAZAN COMPANY

Sanctioned entity
TypeOrganization[sources]
NameTOSEE EGHTESAD AYANDEHSAZAN COMPANY · TOSEE EQTESAD AYANDEHSAZAN COMPANY[sources]
AliasTEACO · TOSEE EGHTESAD AYANDEHSAZAN COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDCPX4LHJ73DC4 · MJNDRHYPLMV5 · NDKXDJ92FJJ9 · RYQRAB53J2N5 · VSWHVNGD7K36 · 2 more...[sources]
Statusnot available[sources]
Address39 Gandhi Avenue, 1517883115 Tehran · TEHRAN, 39 GANDHI AVENUE, 1517883115, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)

— US SAM Procurement Exclusions,

(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)

— US SAM Procurement Exclusions,

(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)

— US SAM Procurement Exclusions,

(also TOSEE EQTESAD AYANDEHSAZAN COMPANY)

— US SAM Procurement Exclusions,

(also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)

— US SAM Procurement Exclusions,

(also TEACO, TOSEE EGHTESAD AYANDEHSAZAN COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5cywg · usgsa-s4mr5cyxh · usgsa-s4mr495l5 · usgsa-s4mr495l3 · usgsa-s4mr5ct71 · ofac-16005 · usgsa-s4mr495l1 · usgsa-s4mr5cs2b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting