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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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: 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