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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amv AJ Nilgoun Bushehr CO. · Amvaj Nilgoun Bushehr Co · Amvaj Nilgoun Bushehr Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5085883120 | [sources] | |||
| Registration number | 10980066290 | [sources] | |||
| Unique Entity ID | TB6WR1N5FBJ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran · 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr · BUSHEHR, 7TH UNIT, OFOGH BUILDING, BASKOUL GHADIM ALLEY, DEHGHAN ST., IRN · Iran · Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-70c0ef433877934a8a3cf8c9aeaaa86bf12532e4 · usgsa-s4mrpjwx8 · jp-eul-4dd4c137b020f67425d8c0ff3676a16fb3768c30 · permid-5085883120 · ofac-pr-f452ed0cdfe2ffa1e6f9f6d75b139081ce820b51 · tw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70 · ofac-42319For 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 | |
| 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr | Iran | |
| Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pardazan System Namad Arman Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |