Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY · Rah Negar Pars Middle East Company | [sources] | |||
Other name | Rahnegar Khavarmiyaneh Pars Company · Rahnegar Middle East Pars Company · شرکت ره نگار خوار میانه پارس | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10320823609 | [sources] | |||
Registration number | 429795 | [sources] | |||
Unique Entity ID | LNTHW2CCPK81 · TDC4SLWQLFZ7 · TDDANS8CF1M7 | [sources] | |||
Status | not available | [sources] | |||
Address | 9th Floor Tehran Tehran 1519613511 Iran · 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, 1519613511 Tehran · TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY, RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY)
(also RAH NEGAR PARS MIDDLE EAST COMPANY)
(also RAH NEGAR PARS MIDDLE EAST COMPANY)
(also RAH NEGAR PARS MIDDLE EAST COMPANY)
(also RAH NEGAR PARS MIDDLE EAST COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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 of America · ITA
usgsa-s4mrvr5t6
· usgsa-s4mrvr3lt
· usgsa-s4mrvr5t7
· usgsa-s4mrvr3lv
· NK-E6cHr6XyGWMkYfSeR66dUc
· tw-shtc-e62f60ba12fda1a327bd4aa1d52597803b566e2a
· usgsa-s4mrfb789
· tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
· ofac-30372
For experts: raw data explorer
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United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |