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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
usgsa-s4mrtxt41 · usgsa-s4mrtlmx2 · usgsa-s4mrtxt42 · tw-shtc-495c588456a638256919543e4836a9371cfeef90 · ofac-49922 · ofac-pr-aca91d52831cf0f0fccb828bd8f0b3b24ebda2f6 · jp-eul-7475848b91e027ff11051a62640ad700d95f4682 · tw-shtc-2ddece5f148dd97957da8f4860583c1cf7cd393bFor 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |