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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] | |||
| Other name | 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 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, IRN | [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
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
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
trade-csl-808e12b12fae5e8e3ed46029b2dee4e46149a4fe · jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27 · ca-sema-1-part-1-138-ir-mandegar-baspar-asia · ca-sema-iran-1-138 · ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693 · usgsa-s4mr4gm4n · jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6 · usgsa-s4mr4gm4q · trade-csl-589665d78c6a4896db2ff1df45cd1d62ae8237ce823b3b4c4eb02d89 · ofac-17238 · trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc · usgsa-s4mr4gm4l · tw-shtc-fdea81195d817d775a3ed0d5f9d2ffd55eccfe61 · tw-shtc-a538b0533a2f02e3a3f23bac7d8d7121cbf9c918 · ca-sema-1-138-ir-mandegar-baspar-asia · jp-eul-3cca593282daa9a63b32b80814c183d39f989451For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |