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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAARIN SEPEHR MOBIN ISATIS · Narin Sepehr Mobin Isatis · Narin Sepehr Mobin Istatis · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · نارین سپهر مبین ایساتیس | [sources] | |||
| Alias | 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] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14007740232 | [sources] | |||
| Registration number | 529177 | [sources] | |||
| Unique Entity ID | C7NRSK7EVAM8 · C7PFHPRT1UY8 · Y8U5BQVFHF73 | [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 | home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · 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)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-a776a6bfc28947540441fb685f1d23da7f174199 · tw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e · usgsa-s4mrrxgnm · ofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eab · usgsa-s4mrtxrxj · tw-shtc-79ebb933ecc5d3ec46627ea4ceb879147428414b · ofac-47358 · jp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c · usgsa-s4mrtxrxh · ofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b · ofac-pr-4eb6209e2c9ed01bdc9dcc07b48c709d3e98b19eFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Procurement Network Supporting Iran’s Ballistic Missile and UAV Programs | ||
| Treasury Targets Covert Iranian UAV Procurement Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JP Oriental International Holdings Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| DDC Develop Industry Hong Kong Limited | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components |
| Providing support to |
| - |
| - |
| Shanghai Tanchain New Material Technology Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Shenzhen Zhiyu International Trade Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |