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SETAD-E FARMAN-EJRAEI-YE EMAM

Sanctioned entity
TypeOrganization[sources]
NameEXECUTION OF IMAM KHOMEINI'S ORDER · SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM[sources]
Other nameSETAD 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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) List35,040

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: usgsa-s4mr495ks · usgsa-s4mr495kz · usgsa-s4mr5cyxd · usgsa-s4mr5cywf · usgsa-s4mr5cyxf · NK-cPLDvnoMFvLsDBxEKBGjeG · ofac-pr-a9b7bab80f1665d38655606849ef44a8dba2d54c · ofac-16004 · usgsa-s4mr5cs29 · usgsa-s4mr495kv · usgsa-s4mr494yc · ofac-pr-efe550b49f30688f6266378942ab0d02bde17bdd · usgsa-s4mr5ct70 · usgsa-s4mr494y9 · usgsa-s4mr5cyxg · usgsa-s4mr5cyxc · usgsa-s4mr495kx · NK-PdxmJJtFeHdKjo4ZA96pE6

For experts: raw data explorer

FactsheetData sources
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