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Pishro Mobtaker Peyvand

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · Pishro Mobtaker Peyvand · پیشرو مبتکر پیوند[sources]
Other nameLEADING INNOVATOR LINK · Pishra Mobtaker Peyvand Company · Pishro Mobtaker Peivand[sources]
Weak aliasLeading Innovator Link[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102328283[sources]
Registration number132255 · 190858[sources]
Unique Entity IDD6FYUFQXR955 · D6GEMYNRMEP5 · HL3NFANX9JG8[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PISHRO MOBTAKER PEYVAND)

US SAM Procurement Exclusions,

(also PISHRO MOBTAKER PEYVAND)

US SAM Procurement Exclusions,

(also PISHRA MOBTAKER PEYVAND COMPANY, PISHRO MOBTAKER PEIVAND)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,333

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6 · usgsa-s4mrtqy8w · tw-shtc-e990361969ad467a692894616af64fae4d88aedb · tw-shtc-3a6b745ad6b3188e33fe88e5ac31d73ed5580f4e · jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238 · usgsa-s4mrtxscf · usgsa-s4mrtxscd · ofac-48249

For experts: raw data explorer