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Net Peygard Samavat Company

Sanctioned entity
TypeCompany[sources]
NameEmennet Pasargad · NET PEYGARD SAMAVAT (IN SEC) COMPANY · Net Peygard Samavat Company[sources]
AliasNet Peygard Samavat (In Sec) Company · Net Peygard Samavat Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number14004021920[sources]
Registration number453542[sources]
Unique Entity IDJTRTL7XTZKT5 · TS88AA4UU2D5[sources]
AddressNo. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran · TEHRAN, NO. 11, 16 ALLEY, SHAHID ZANHARI STREET, SHOKOUFEH STREET, ABDOL ABBAD, 1894157315, IRN[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NET PEYGARD SAMAVAT COMPANY)

US SAM Procurement Exclusions,

(also NET PEYGARD SAMAVAT (IN SEC) COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,694

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr88jdd · usgsa-s4mr88hvb · ofac-26390 · ofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8 · ofac-pr-93407bea0c4fb0083e0870e94677f14100cd44a6

For experts: raw data explorer