| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDISHEH ZOLAL · Andisheh Zolal Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GELQDU3AUS79 · XCFTNAQ3NLD1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 42 Niam Street, Shariati Avenue Tehran 19481 Iran · 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, 19481 Tehran · TEHRAN, 42 NIAM STREET, SHARIATI AVENUE, P.O. BOX 15875-4159, 19481, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-d00f84b91e54ab64db971e9eac072e26f3fa9837 · jp-eul-8177bd962fc96312eb55084894a59838c0f1c940 · usgsa-s4mrvs50n · jp-eul-13b43a1e4d127a9968005e13b2cc87c19dfaf3be · usgsa-s4mr492qr · tw-shtc-67e61d97f0adb63b708d83271b7d565b69c18ab5 · ofac-15959For 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 | |
| 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, 19481 Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |