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TEJARAT PAYDAR PAYMAN DEVELOPMENT

Sanctioned entity
TypeOrganization[sources]
NameTEJARAT PAYDAR PAYMAN DEVELOPMENT[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDVA21GN9UWQJ6[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

US SAM Procurement Exclusions105,172

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)21,946

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: ofac-25969 · usgsa-s4mrvrq2h

For experts: raw data explorer