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EBTEKAR SANAT ILIYA

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameEBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · 3 more...[sources]
AliasEbtekar Sanat Elya · Ebtekar Sanat Ilia · Ebtekar Sanat Iliya · Ebtekar Sanat Iliya Company · Ebtekar Sanat Ilya Co. Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10320636846[sources]
Registration number412225[sources]
Unique Entity IDC4CWZ569KY97 · F8JEUKE9Z395 · L21XYY62QN38 · L251V7F6WDU5 · L281VMFA9H13 · 1 more...[sources]
AddressApt. 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 linkhome.treasury.gov · sanctionssearch.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 Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Japan METI End User List827

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

Japan · METI

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-941c5d3a6e1daf8b9f7e38ee58df852f566a1826 · ofac-pr-a44a9e50e74028435008c653ee92af51e3d3e1f3 · tw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c · usgsa-s4mrvr5h5 · usgsa-s4mrvr5h7 · usgsa-s4mrvr38t · usgsa-s4mrvr38r · usgsa-s4mr9rtk6 · ofac-27164 · usgsa-s4mrvr5h3 · usgsa-s4mrvr38q · usgsa-s4mrvr38s · usgsa-s4mrvr5h4 · jp-eul-9ebfb3f0a0930c6e7c3215da1bb6c39a5909cab4 · usgsa-s4mrvr38v · usgsa-s4mrvr5h6 · jp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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