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Power Plant Equipment Manufacturing Company

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NamePower Plant Equipment Manufacturing Company[sources]
AliasSATNA Company[sources]
Weak aliasPowerplant Equipment Manufacturing Company · SATNA[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUXRPMCC8VPG6[sources]
Statusnot available[sources]
AddressTEHRAN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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


Source data IDs: usgsa-s4mrvrpxl · ch-seco-9288 · ofac-25642

For experts: raw data explorer