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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arman Kish Data Communications and Information Technology Company · شرکت فناوری اطلاعات و ارتباطات داده آرمان کیش | [sources] | |||
| Other name | Arman Kish Dadeh Communications and Information Technology Company · Sherkat-e Fanavari Etelaat ve Ertebatat Dadeh Arman Kish | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004921473 | [sources] | |||
| Registration number | 12142 | [sources] | |||
| Unique Entity ID | GUG2XNL1TZR1 | [sources] | |||
| Address | KISH, UNIT 515, FLOOR 5, SARINA 1 BAZAAR COMPLEX, NO. 0, MAIN STREET, KHAYYAM STREET, KISH ISLAND, KISH SECTOR, BANDAR LENGEH COUNTY, HORMOZGAN PROVINCE, 7941896993, IRN · Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, 7941896993 Kish | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrwvjt1 · ofac-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f · ofac-55016For 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 | |
| Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, 7941896993 Kish | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pasargad Arian Information and Communication Technology Company Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |