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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EIKO · EXECUTION OF IMAM KHOMEINI'S ORDER · SETAD · SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · | [sources] | |||
| Other name | SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM · ستاد اجرایی فرمان امام · ستاد اجرایی فرمان حضرت امام | [sources] | |||
| Weak alias | EIKO · SETAD · ستاد | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GDDTCU8D7GF9 · KFY9VNXNTZ46 · LDNMVUWN4D24 · MNV4ECAY32E8 · N2HMWDXL8BB7 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Khaled Stamboli St., Tehran · TEHRAN, KHALED STAMBOLI ST., IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)
(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr5cyxd · usgsa-s4mr495kx · usgsa-s4mr5cs29 · usgsa-s4mr5cywf · usgsa-s4mr494yc · usgsa-s4mr495ks · usgsa-s4mr5cyxf · NK-PdxmJJtFeHdKjo4ZA96pE6 · usgsa-s4mr5ct70 · ofac-16004 · usgsa-s4mr495kv · usgsa-s4mr5cyxc · usgsa-s4mr5cyxg · usgsa-s4mr495kz · usgsa-s4mr494y9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Khaled Stamboli St., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohammad Mokhber Politician · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| TADBIR ECONOMIC DEVELOPMENT GROUP Sanctioned entity | - | - | - |
| BARKAT VENTURES Sanctioned entity | - | - | - |