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Ofog Sabze Darya Company

Debarred entity · Export controlled · Sanctioned entity

Ofog Sabze Darya Company is subject to sanctions. See the individual program listings below.

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 · Tehran, Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue · Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Tehran, Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,575

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: ofac-21546 · usgsa-s4mr6pklx · tw-shtc-4425ca2b9d91e8c962fe37ccf2b92dc22b656b78 · jp-eul-ca39881a977904caa740366d88b61ff259e877a7 · jp-eul-ff1d80e97ca4b87361e0894339c197ee6c8b1d1f

For experts: raw data explorer

Factsheet Data sources

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