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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIA ROYAL CONSTRUCTION COMPANY · ROYAL ARYA CO. | [sources] | |||
| Alias | ARIA ROYAL CONSTRUCTION COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GQMPU244KB19 · NA81EL5N3X55 · W8C4X4ASCZP7 · Y4C3E41VD9B5 · YVVCYALLFTP8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROYAL ARYA CO.)
(also ROYAL ARYA CO.)
(also ARIA ROYAL CONSTRUCTION COMPANY)
(also ARIA ROYAL CONSTRUCTION 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
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
usgsa-s4mr495px · usgsa-s4mr5cs31 · usgsa-s4mr495pz · usgsa-s4mr5cyx0 · ofac-16027 · usgsa-s4mr5ct7rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |