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Kish Mechatronics Co

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKish Mechatronics Co[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10861551083[sources]
PermID5087472473[sources]
Registration number3473[sources]
Unique Entity IDKAG9BBMESPG6[sources]
StatusActive[sources]
AddressIran · ~,~ Iran, Corporate, Iran[sources]
Source linkhome.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,029

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-9fd671980e62e6ef7df511e623024abc07aad77d · ofac-49164 · ofac-pr-3deed76fb7bdd7d2597317e2e380419fc76585f5 · permid-5087472473 · usgsa-s4mrtl8xk

For experts: raw data explorer