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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EXECUTION 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] | |||
| Alias | SETAD 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 alias | EIKO · SETAD · ستاد | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GDDTCU8D7GF9 · KFY9VNXNTZ46 · LDNMVUWN4D24 · MNV4ECAY32E8 · N2HMWDXL8BB7 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, KHALED STAMBOLI ST. · Tehran, Khaled Stamboli St. | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)
(also EIKO, SETAD, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD EJRAEI EMAM)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
(also EXECUTION OF IMAM KHOMEINI'S ORDER)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr495kz · ofac-pr-a9b7bab80f1665d38655606849ef44a8dba2d54c · usgsa-s4mr495ks · ofac-16004 · usgsa-s4mr5cs29 · usgsa-s4mr495kv · usgsa-s4mr5cyxg · usgsa-s4mr5cyxc · usgsa-s4mr5cyxf · usgsa-s4mr5cywf · usgsa-s4mr495kx · usgsa-s4mr5ct70 · NK-cPLDvnoMFvLsDBxEKBGjeG · usgsa-s4mr494yc · usgsa-s4mr5cyxd · usgsa-s4mr494y9For 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 | |
| Tehran, Khaled Stamboli St. | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Barkat Ventures Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohammad Mokhber Debarred entity · Politician · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| TADBIR GROUP Debarred entity · Sanctioned entity | - | - | - |
| Iran Mobin Electronic Development Company Debarred entity · Sanctioned entity | - | - | - |