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Tarh O Palayesh

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTarh O Palayesh[sources]
AliasTarh O Palayesh Engineering[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDDZJ4WWQCE2A5 · SEK1RXULPQ71 · X4C7UNJN2WT8[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,870

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,691

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

United States · GSA

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,390

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

Japan METI End User List827

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

Japan · METI


Source data IDs: usgsa-s4mr476x6 · ca-sema-iran-1-143 · jp-eul-064b48fc9faf60cdf39342b3a38d31ddc9cc463d · trade-csl-44d66b36b2b517b8824ab7647852aa5bf23f07c6 · ofac-15635 · tw-shtc-ee746b81453602b670ef7cd3b1722ab5bd61f1a0 · au-dfat-2593-tarh-o-palayesh · trade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73 · ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f · trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c · jp-eul-c4657cf6ec6d09779f602c87c67fd8cb1420c27e · ca-sema-1-part-1-143-ir-tarh-o-palayesh · usgsa-s4mrvs4y0 · usgsa-s4mr476x7 · ca-sema-1-143-ir-tarh-o-palayesh · jp-eul-35add8ff2b01c7129d2870aecf76f788c96171c6

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