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East Star Company

Export controlled · Sanctioned entity

East Star Company is subject to sanctions. See the individual program listings below.

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	2025-10-22	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also SETAREH SHARGH CO., SATEREH SHARGH SAMIN CO., LTD., SATEREH SHARGH MOBIN CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also EAST STAR COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also EAST STAR COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also EAST STAR COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran	Iran

Data sources

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

External databases

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

PermID Open Data4,833

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: permid-5040955177 · tw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6 · usgsa-s4mr6plkc · jp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e · jp-eul-8a71c1eff105121f7639ccef0f85683020050884 · usgsa-s4mr6plkb · jp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705 · tw-shtc-9789ba886291868f594f9a642bc946e5a39f89dc · usgsa-s4mr6pklw · ofac-21545 · usgsa-s4mr6plk9

For experts: raw data explorer

Factsheet Descriptions Data sources

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