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EBTEKAR SANAT ILIYA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameEBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · 2 more...[sources]
Other nameEbtekar Sanat Elya · Ebtekar Sanat Ilia · Ebtekar Sanat Iliya · Ebtekar Sanat Iliya Company · Ebtekar Sanat Ilya Co. Ltd[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320636846[sources]
Registration number412225[sources]
Unique Entity IDC4CWZ569KY97 · F8JEUKE9Z395 · L21XYY62QN38 · L251V7F6WDU5 · L281VMFA9H13 · 1 more...[sources]
Statusnot available[sources]
AddressApt. No. 10, Bldg. No. 517 Tehran Iran · Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran · TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(also EBTEKAR SANAT ILYA LLC)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrvr38r · ofac-27164 · usgsa-s4mrvr38v · usgsa-s4mrvr5h5 · usgsa-s4mrvr38t · usgsa-s4mrvr38s · tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c · jp-eul-9ebfb3f0a0930c6e7c3215da1bb6c39a5909cab4 · jp-eul-04193bc8fadc993bbf13f64ed7a8503f0638ebc9 · usgsa-s4mr9rtk6 · usgsa-s4mrvr5h6 · usgsa-s4mrvr38q · usgsa-s4mrvr5h7 · tw-shtc-941c5d3a6e1daf8b9f7e38ee58df852f566a1826 · usgsa-s4mrvr5h3 · usgsa-s4mrvr5h4

For experts: raw data explorer

FactsheetDescriptionsData sources
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