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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAARIN SEPEHR MOBIN ISATIS · Narin Sepehr Mobin Isatis · 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] | ||||
| 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 · Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14 Tehran Iran · Tehran, Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14 | [sources] | |||
| Source link | 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)
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 · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-47358 · tw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e · jp-eul-ebf70ffafd06a31a886bcbabf4f22412f7b0822c · ofac-pr-695f7f5abfd48fbe5c57aea0f0fc9e1aa9b4d12b · jp-eul-a776a6bfc28947540441fb685f1d23da7f174199 · usgsa-s4mrrxgnm · usgsa-s4mrtxrxj · usgsa-s4mrtxrxh · tw-shtc-79ebb933ecc5d3ec46627ea4ceb879147428414b · ofac-pr-ca2d4b2784c2c6dd2b24c00155d20909663f2eabFor 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, Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Treasury Targets Covert Iranian UAV Procurement Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JP Oriental International Holdings Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Shanghai Tanchain New Material Technology Co Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| DDC Develop Industry Hong Kong Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Shenzhen Zhiyu International Trade Co Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |