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| 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 · TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-s4mrvr5t6 · tw-shtc-e62f60ba12fda1a327bd4aa1d52597803b566e2a · usgsa-s4mrvr3lv · ofac-30372 · usgsa-s4mrvr5t7 · usgsa-s4mrfb789 · tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 · ofac-pr-edb0d5b214b9ec22ce521fdf242e7de085f3d7b7 · usgsa-s4mrvr3ltFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-btfU5CpVvmLZRjsAgYBgbp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, Tehran, 1519613511 | 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 Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |