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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AZMOUN PAZOHAN HESGAR · AZMUN PEZHUHAN HESGAR CO · Azmoon Pajohan Hesgar Limited Liability Company | [sources] | |||
| Alias | Azmoun Pazohan Hesgar · Azmun Pezhuhan Hesgar Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320581166 | [sources] | |||
| Registration number | 407278 | [sources] | |||
| Unique Entity ID | EWM9UKJZM4K1 · EWQZTQ4UQ9E5 · PF1VJZ4SKS56 | [sources] | |||
| Address | No. 265, Ground Floor, Twenty-Seventh St Tehran 1399816111 Iran · No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran · TEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AZMOUN PAZOHAN HESGAR, AZMUN PEZHUHAN HESGAR CO)
(also AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)
(also AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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 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-495c588456a638256919543e4836a9371cfeef90 · tw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393b · usgsa-s4mrtxt41 · ofac-49922 · ofac-pr-aca91d52831cf0f0fccb828bd8f0b3b24ebda2f6 · usgsa-s4mrtxt42 · jp-eul-7475848b91e027ff11051a62640ad700d95f4682 · usgsa-s4mrtlmx2For 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 | |
| No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ezzatullah Ghasemian Sorbani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |