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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | East Star Company · SATEREH SHARGH MOBIN CO. · SATEREH SHARGH SAMIN CO., LTD. · SETAREH SHARGH CO. · Setareh Shargh Co | [sources] | |||
| Alias | Satereh Shargh Mobin Co. · Satereh Shargh Samin Co., Ltd. · Setareh Shargh Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040955177 | [sources] | |||
| Phone | +985118929092 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E9SJR3JUXQU5 · PNH7UTCSMAC5 · R6NEDKXWK9L1 · XBRJD849CZ15 | [sources] | |||
| Website | www.setarehshargh.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Setareh Shargh Company Building, Mooalem Road, 4th Street, MASHHAD, RAZAVI KHORASAN, Iran · TEHRAN, UNIT 5, THIRD FLOOR, 15TH STREET, BOKHAREST AVENUE, IRN · Unit 5, Third Floor Tehran Iran · Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EAST STAR COMPANY)
(also EAST STAR COMPANY)
(also EAST STAR COMPANY)
(also SETAREH SHARGH CO., SATEREH SHARGH SAMIN CO., LTD., SATEREH SHARGH MOBIN CO.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-21545 · usgsa-s4mr6plkb · usgsa-s4mr6plk9 · jp-eul-8a71c1eff105121f7639ccef0f85683020050884 · tw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6 · tw-shtc-9789ba886291868f594f9a642bc946e5a39f89dc · jp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e · usgsa-s4mr6pklw · usgsa-s4mr6plkc · permid-5040955177 · jp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705For 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 5, Third Floor, 15th Street, Bokharest Avenue, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |