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EXECUTION OF IMAM KHOMEINI'S ORDER

Sanctioned entity
TypeOrganization[sources]
NameEXECUTION OF IMAM KHOMEINI'S ORDER · Execution of Imam Khomeini’s Order (EIKO) · SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM[sources]
AliasSETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM · ستاد اجرایی فرمان امام · ستاد اجرایی فرمان حضرت امام[sources]
Weak aliasEIKO · SETAD · ستاد[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDGDDTCU8D7GF9 · KFY9VNXNTZ46 · LDNMVUWN4D24 · MNV4ECAY32E8 · N2HMWDXL8BB7 · 8 more...[sources]
Statusnot available[sources]
AddressKhaled Stamboli St., Tehran · TEHRAN, KHALED STAMBOLI ST., IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)

— US SAM Procurement Exclusions,

(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr494y9 · usgsa-s4mr494yc · usgsa-s4mr495kz · usgsa-s4mr5cs29 · usgsa-s4mr5cyxd · usgsa-s4mr5cyxf · usgsa-s4mr495kx · usgsa-s4mr5cywf · ofac-16004 · usgsa-s4mr5cyxc · usgsa-s4mr495kv · usgsa-s4mr5cyxg · ofac-pr-a9b7bab80f1665d38655606849ef44a8dba2d54c · usgsa-s4mr5ct70 · NK-cPLDvnoMFvLsDBxEKBGjeG · usgsa-s4mr495ks

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting