Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tarh O Palayesh | [sources] | |||
| Alias | 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 · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f · usgsa-s4mr476x7 · tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 · jp-eul-c4657cf6ec6d09779f602c87c67fd8cb1420c27e · usgsa-s4mr476x6 · usgsa-s4mrvs4y0 · ofac-15635 · jp-eul-35add8ff2b01c7129d2870aecf76f788c96171c6 · trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c · au-dfat-2593-tarh-o-palayeshFor 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 · Tehran, Iran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Tehran | Iran |