Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ofog Sabze Darya Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | W1QKLY1USWD4 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, UNIT SEVEN, FOURTH FLOOR, NUMBER 18, 15TH STREET, KHALED ESLAMBOLI STREET, BEHESHTI AVENUE, IRN · Unit Seven, Fourth Floor, Number 18 Tehran Iran · Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78
· jp-eul-ca39881a977904caa740366d88b61ff259e877a7
· ofac-21546
· usgsa-s4mr6pklx
· jp-eul-9af948fd967de0562fb82c3ab938cd31d40b1ad1
For 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 | |
Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran | Iran |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |