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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Abzar-e Daghigh-e Taha Company | [sources] | |||
| Alias | Abzar Daghigh Taha · Taha Precision Tools Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003933075 | [sources] | |||
| Registration number | 451094 | [sources] | |||
| Unique Entity ID | YAJ5SKVSFJN7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County Tehran Tehran 1398910003 Iran · No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, 1398910003 Tehran · TEHRAN, NO. 1, CHO'GAN STREET, UNIT 2, GROUND FLOOR, SHAHID FAHMIDEH HIGHWAY (TEHRAN-KARAJ HIGHWAY), FARHANGIAN-AZADI TOWN (ANSAR TOWN), CENTRAL DISTRICT, TEHRAN COUNTY, TEHRAN, 1398910003 | [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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-035d58bbd9e31ea3892aa115e9d8861bc300b6c2 · usgsa-s4mrx1w8d · ofac-55291 · ofac-pr-cfdb3b020b6f4113d0037b616b494730e617ddedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Bakeri Industrial Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |