Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tarh O Palayesh | [sources] | |||
| Other name | Tarh O Palayesh Engineering | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DZJ4WWQCE2A5 · SEK1RXULPQ71 · X4C7UNJN2WT8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 · trade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73 · au-dfat-2593-tarh-o-palayesh · NK-KYzvrm2DnGzyjta42SVKzR · ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f · NK-KHF23myPtjN9j6qrhs9p6S · usgsa-s4mr476x7 · jp-eul-35add8ff2b01c7129d2870aecf76f788c96171c6 · ca-sema-1-143-ir-tarh-o-palayesh · usgsa-s4mr476x6 · ca-sema-iran-1-143 · ca-sema-1-part-1-143-ir-tarh-o-palayesh · jp-eul-064b48fc9faf60cdf39342b3a38d31ddc9cc463d · trade-csl-44d66b36b2b517b8824ab7647852aa5bf23f07c6 · ofac-15635 · trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c · usgsa-s4mrvs4y0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |