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RAHNEGAR MIDDLE EAST PARS COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY · Rah Negar Pars Middle East Company[sources]
Other nameRahnegar Khavarmiyaneh Pars Company · Rahnegar Middle East Pars Company · شرکت ره نگار خوار میانه پارس[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320823609[sources]
Registration number429795[sources]
Unique Entity IDLNTHW2CCPK81 · TDC4SLWQLFZ7 · TDDANS8CF1M7[sources]
Statusnot available[sources]
Address9th 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY, RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY)

— US SAM Procurement Exclusions,

(also RAH NEGAR PARS MIDDLE EAST COMPANY)

— US SAM Procurement Exclusions,

(also RAH NEGAR PARS MIDDLE EAST COMPANY)

— US SAM Procurement Exclusions,

(also RAH NEGAR PARS MIDDLE EAST COMPANY)

— US SAM Procurement Exclusions,

(also RAH NEGAR PARS MIDDLE EAST COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-e62f60ba12fda1a327bd4aa1d52597803b566e2a · ofac-30372 · usgsa-s4mrvr3lt · usgsa-s4mrvr5t7 · usgsa-s4mrvr3lv · usgsa-s4mrvr5t6 · usgsa-s4mrfb789 · tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636

For experts: raw data explorer

FactsheetDescriptionsData sources
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