Search OpenSanctions

Advanced

Sanjesh Gostar Dana Engineering and Quality Control Inspection Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY · Sanjesh Gostar Dana Engineering and Quality Control Inspection Company · Sanjesh Gostar Dana Inspection and Quality Control · شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا[sources]
Other nameGostar Dana Engineering Inspection and Measurement Quality Control Company[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102384287[sources]
PermID5083536249[sources]
Registration number196566[sources]
Unique Entity IDFV2TEFM7MBT1 · QBF6JA55DRL6[sources]
StatusActive[sources]
AddressGhadir Building, 5th Floor Tehran Bimeh Tehran 1391948116 Iran · Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, 1391948116 Tehran Bimeh · TEHRAN BIMEH, GHADIR BUILDING, 5TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, TEHRAN, 1391948116, IRN · ~ Tehran Tehran ~ IRAN, Corporate, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY)

US SAM Procurement Exclusions,

(also GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-c9f8d27d76dd04c5c9bd441cf1791b26c0d3d072 · ofac-50554 · usgsa-s4mrtlnc7 · usgsa-s4mrtxtl1 · permid-5083536249 · tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5

For experts: raw data explorer