Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NAARIN SEPEHR MOBIN ISATIS · NARIN SEPEHR MOBIN ISATIS · Narin Sepehr Mobin Isatis · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · نارین سپهر مبین ایساتیس | [sources] | |||
Other name | NAARIN SEPEHR MOBIN ISATIS · Naarin Sepehr Mobin Isatis · PISHTAZAN SANAT PARVAZ SADRA CO LLC · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · Pishtazan Sanat Parvaz Sadra Co LLC · | [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)
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
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
usgsa-s4mrrxgnm
· usgsa-s4mrtxrxh
· ofac-47358
· tw-shtc-79ebb933ecc5d3ec46627ea4ceb879147428414b
· tw-shtc-0f75de0d489cca8fa36122cff9c27851f48c8e5e
· usgsa-s4mrtxrxj
· 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.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - |
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 | - | - | |
Shanghai Tanchain New Material Technology Co Ltd Sanctioned entity | Providing support to | - | - | |
DDC Develop Industry Hong Kong Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
JP Oriental International Holdings Limited Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |