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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Control Afzar Tabriz Co Ltd · شرکت کنترل افزار تبريز | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10200172180 | [sources] | |||
| Registration number | 11374 · 18103377 | [sources] | |||
| Unique Entity ID | NPAFZHQJG267 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz · TABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN, IRN · Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz · West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrwvjrs · ofac-54926 · ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Javad Alizadeh Hoshyar Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Clifton Trading Limited Sanctioned entity | Providing support to | - | - | |
| Joemars Machinery and Electric Industrial Co Ltd Sanctioned entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz | Iran |
| - |
| - |
| Mecatron Machinery Co Ltd Sanctioned entity | Providing support to | - | - |