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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Control Afzar Tabriz · Control Afzar Tabriz Co Ltd · شرکت کنترل افزار تبريز | [sources] | |||
| Weak alias | CAT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10200172180 | [sources] | |||
| Registration number | 11374 · 18103377 | [sources] | |||
| Unique Entity ID | NPAFZHQJG267 | [sources] | |||
| Address | IR · No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian Tabriz Iran · 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 Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5d0fac8732a6edb1001a64501d351f4c34788c67 · ofac-54926 · ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868 · usgsa-s4mrwvjrs · tw-shtc-539970d6d97d280b2a0e2e916f2d28913e3d0e56For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Network Supporting Iran’s Military UAV Program | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mecatron Machinery Co Ltd 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 | TREAS-OFAC | Reciprocal | - |
| No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz | Iran |
| - |
| - |
| Clifton Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - |