| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emennet Pasargad · NET PEYGARD SAMAVAT (IN SEC) COMPANY · Net Peygard Samavat Company | [sources] | |||
| Alias | Net Peygard Samavat (In Sec) Company · Net Peygard Samavat Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004021920 | [sources] | |||
| Registration number | 453542 | [sources] | |||
| Unique Entity ID | JTRTL7XTZKT5 · TS88AA4UU2D5 | [sources] | |||
| Address | No. 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 link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NET PEYGARD SAMAVAT COMPANY)
(also NET PEYGARD SAMAVAT (IN SEC) COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr88jdd · usgsa-s4mr88hvb · ofac-26390 · ofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8 · ofac-pr-93407bea0c4fb0083e0870e94677f14100cd44a6For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOSSEIN ALAVI Sanctioned entity | Acting for or on behalf of | - | - | |
| Hossein Parvar Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Milad Mirzabeygi Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - |
| - |
| Behzad Mesri Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Mojtaba Masoumpour Sanctioned entity | Acting for or on behalf of | - | - |