Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY · Rah Negar Middle East Pars Company · Rah Negar Pars Middle East Company | [sources] | |||
| Alias | Rahnegar Khavarmiyaneh Pars Company · Rahnegar Middle East Pars Company · شرکت ره نگار خوار میانه پارس | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320823609 | [sources] | |||
| Registration number | 429795 | [sources] | |||
| Unique Entity ID | LNTHW2CCPK81 · TDC4SLWQLFZ7 · TDDANS8CF1M7 | [sources] | |||
| Address | 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6 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 | [sources] | |||
| Source link | home.treasury.gov · 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 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
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
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-e62f60ba12fda1a327bd4aa1d52597803b566e2a · usgsa-s4mrvr3lv · usgsa-s4mrvr3lt · usgsa-s4mrvr5t6 · ofac-pr-edb0d5b214b9ec22ce521fdf242e7de085f3d7b7 · tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 · ofac-30372 · usgsa-s4mrfb789 · usgsa-s4mrvr5t7For 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 | |
| 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, 1519613511 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |