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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 | EIKO · EXECUTION OF IMAM KHOMEINI'S ORDER · SETAD · SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · | [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 | |||
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-s4mr5cs29 · usgsa-s4mr5cyxd · usgsa-s4mr495kz · usgsa-s4mr5cyxg · usgsa-s4mr5cyxf · usgsa-s4mr495ks · usgsa-s4mr495kv · ofac-16004 · usgsa-s4mr494yc · usgsa-s4mr5cyxc · usgsa-s4mr5ct70 · NK-PdxmJJtFeHdKjo4ZA96pE6 · usgsa-s4mr495kx · usgsa-s4mr5cywf · 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Khaled Stamboli St., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TADBIR ECONOMIC DEVELOPMENT GROUP Sanctioned entity | - | - | - | |
| IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY Sanctioned entity | - | - | - | |
| BARKAT VENTURES Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohammad Mokhber Politician · Sanctioned entity | Leader or official of | - | - | |