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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · Pishro Mobtaker Peyvand · پیشرو مبتکر پیوند | [sources] | |||
| Other name | LEADING INNOVATOR LINK · Pishra Mobtaker Peyvand Company · Pishro Mobtaker Peivand | [sources] | |||
| Weak alias | Leading Innovator Link | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102328283 | [sources] | |||
| Registration number | 132255 · 190858 | [sources] | |||
| Unique Entity ID | D6FYUFQXR955 · D6GEMYNRMEP5 · HL3NFANX9JG8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PISHRO MOBTAKER PEYVAND)
(also PISHRO MOBTAKER PEYVAND)
(also PISHRA MOBTAKER PEYVAND COMPANY, PISHRO MOBTAKER PEIVAND)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxscf · tw-shtc-3a6b745ad6b3188e33fe88e5ac31d73ed5580f4e · usgsa-s4mrtxscd · ofac-48249 · jp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6 · tw-shtc-e990361969ad467a692894616af64fae4d88aedb · usgsa-s4mrtqy8wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Atomic Energy Organisation of Iran (AEOI) Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |