Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NAARIN SEPEHR MOBIN ISATIS · Narin Sepehr Mobin Isatis · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · نارین سپهر مبین ایساتیس | [sources] | |||
Other name | Naarin Sepehr Mobin Isatis · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · Pishtazan Sanat Parvaz Sadra Co LLC · شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14007740232 | [sources] | |||
Registration number | 529177 | [sources] | |||
Unique Entity ID | C7NRSK7EVAM8 · C7PFHPRT1UY8 · Y8U5BQVFHF73 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRN · Tehran Pars, Shahid Mahmoudreza Okhovat 123 St Tehran Iran · Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NARIN SEPEHR MOBIN ISATIS)
(also NAARIN SEPEHR MOBIN ISATIS, PISHTAZAN SANAT PARVAZ SADRA CO. LLC)
(also NARIN SEPEHR MOBIN ISATIS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
tw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
· usgsa-s4mrrxgnm
· ofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b
· tw-shtc-79ebb933ecc5d3ec46627ea4ceb879147428414b
· usgsa-s4mrtxrxh
· usgsa-s4mrtxrxj
· ofac-47358
· jp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c
For 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 Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Shenzhen Zhiyu International Trade Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
JP Oriental International Holdings Limited |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Providing support to |
- |
- |
Shanghai Tanchain New Material Technology Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
DDC Develop Industry Hong Kong Limited Export controlled · Sanctioned entity | Providing support to | - | - |