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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARDIYA TEJARAT JAVID · MANDEGAR BASPAR FAJR ASIA · Mandegar Baspar Asia · Mandegar Baspar Kimiya Co. · Mandegar Baspar Kimiya Company | [sources] | |||
| Alias | Bardiya Tejarat Javid · Javid Bardiya Tejarat · Mandegar Baspar Fajr Asia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | KUTJG25AHK65 · PVAKHX6KFPM3 · XNHMCQHPEN75 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street Tehran Iran · No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran · TEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREET | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MANDEGAR BASPAR KIMIYA COMPANY)
(also MANDEGAR BASPAR KIMIYA COMPANY)
(also MANDEGAR BASPAR FAJR ASIA, BARDIYA TEJARAT JAVID)
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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc · tw-shtc-a538b0533a2f02e3a3f23bac7d8d7121cbf9c918 · usgsa-s4mr4gm4l · usgsa-s4mr4gm4n · jp-eul-3cca593282daa9a63b32b80814c183d39f989451 · jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27 · ofac-17238 · ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693 · tw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61 · usgsa-s4mr4gm4qFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MITRA INANLOO Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |