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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Worldfast International Limited | [sources] | |||
| Alias | Worldfast International Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | V2YMFSG3W3U9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833 · Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
usgsa-s4mrvrpz1 · usgsa-a6017533ee8fe50fbad91ce9c89c3c8544508d01 · ofac-25843For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cE2zbhC2BbbkyKSW4FUB6d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 | Iran | |
| United States | OFAC | Reciprocal | - |