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TOWLID ABZAR BORESHI IRAN

Debarred entity · Sanctioned entity

TOWLID ABZAR BORESHI IRAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TOWLID ABZAR BORESHI IRAN				[sources]
Other name	IRAN CUTTING TOOLS COMPANY · Iran Cutting Tools Company · TABA · TABA COMPANY · TABA Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DA4GXLBRAHD4` · `FJNBFE6BFPB8`				[sources]
Status	not available				[sources]
Address	No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · TEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-01-16	Last checked	2024-04-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran, No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran	Iran
No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran	Iran
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd	Iran

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
General Services Administration (GSA)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
General Services Administration (GSA)	-	-	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US SAM Procurement Exclusions96,133

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

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15632 · trade-csl-3cfefe27c9620e1a4976fb0f6a704eaf582e2c8b · au-dfat-2594-towlid-abzar-boreshi-iran · usgsa-s4mr476tp · usgsa-s4mr476tn

For experts: raw data explorer

Factsheet Data sources

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