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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Douran Software Technologies | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FXDZB44GXE13 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20 Tehran Iran · Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran · TEHRAN, GHA'EM MAGHAM FARAHANI ST., SHO'A SQUARE, KHADRI ST, BLOCK 20, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
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
ofac-pr-bbcc224e896dc577aab72e1ac48ece20aad58a55 · ofac-17586 · tw-shtc-3b94e246e16270b38bf2f7611b23f6a7a3d7d572 · usgsa-s4mr4jhgrFor 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 | |
| Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AMER NAJAFIANPOUR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Alireza Abedinejad | ||||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| SOHEILA KASA'I Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |