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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · | [sources] | |||
| Alias | Ebtekar Sanat Elya · Ebtekar Sanat Ilia · Ebtekar Sanat Iliya · Ebtekar Sanat Iliya Company · Ebtekar Sanat Ilya Co. Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320636846 | [sources] | |||
| Registration number | 412225 | [sources] | |||
| Unique Entity ID | C4CWZ569KY97 · F8JEUKE9Z395 · L21XYY62QN38 · L251V7F6WDU5 · L281VMFA9H13 · | [sources] | |||
| Address | Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave Tehran Iran · TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE · Tehran, Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILYA LLC)
(also EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILYA CO. LTD, EBTEKAR SANAT ILIYA COMPANY, EBTEKAR SANAT ELYA, EBTEKAR SANAT ILIA, EBTEKAR SANAT ILIYA, EBTEKAR SANAT ILYA CO. LTD)
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 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 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
tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c · tw-shtc-941c5d3a6e1daf8b9f7e38ee58df852f566a1826 · jp-eul-9ebfb3f0a0930c6e7c3215da1bb6c39a5909cab4 · ofac-pr-a44a9e50e74028435008c653ee92af51e3d3e1f3 · usgsa-s4mrvr5h4 · jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602 · usgsa-s4mrvr5h3 · usgsa-s4mrvr38t · usgsa-s4mrvr5h5 · usgsa-s4mr9rtk6 · usgsa-s4mrvr5h6 · usgsa-s4mrvr38v · ofac-27164 · usgsa-s4mrvr38r · usgsa-s4mrvr38q · usgsa-s4mrvr38s · usgsa-s4mrvr5h7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fVEFdhp99teqEHH8bBRiSd?nested=true
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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rastafann Ertebat Engineering Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HAMED AHMAD ALI DEHGHAN CHENARI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |