| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Parsian Catalyst Chemical Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 6181 | [sources] | |||
| Unique Entity ID | T5G9JUNUFEL9 | [sources] | |||
| Website | www.catalistparsian.com | [sources] | |||
| Address | Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road Zanjan 453515357 Iran · Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, 453515357 Zanjan · ZANJAN, SIXTH BAHREVARI STREET, ZINC SPECIAL TOWN, 5 KM OF BIJAR ROAD, 453515357, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
tw-shtc-5df7497d319c11236126081a8be72b2bf7cd850f · usgsa-s4mr6y8rc · ofac-25058 · ofac-pr-99930c15f2250d22c8aca1746705c84b9fa01f37For 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 | |
| Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, 453515357 Zanjan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Calcimin Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |