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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHTAR RAAD ENGINEERING COMPANY · BAKHTAR RAAD SEPAHAN CO. · Bakhtar Raad Sepahan · Bakhtar Raad Sepahan Company | [sources] | |||
| Alias | Bakhtar Raad Engineering Company · Bakhtar Raad Sepahan Co. · Radsepahan | [sources] | |||
| Weak alias | RADSEPAHAN | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium · China · Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DHTTWKMABZ44 · L41TP5FSWR71 · NUESEV2XS284 · XEM2ZJSG2AQ5 | [sources] | |||
| Address | ESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR · Esfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr · Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BAKHTAR RAAD SEPAHAN COMPANY)
(also BAKHTAR RAAD SEPAHAN COMPANY)
(also BAKHTAR RAAD SEPAHAN CO., BAKHTAR RAAD ENGINEERING COMPANY, RADSEPAHAN)
(also BAKHTAR RAAD SEPAHAN COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9bk6c · usgsa-s4mr9bjbq · ofac-pr-8ec746423a9886954d36019b800c67e29e48a17a · usgsa-s4mr9bk69 · jp-eul-f4a8cdef08613ad52a38d3c6381e4a55f38cf5c0 · ofac-27020 · jp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f · usgsa-s4mr9bk6b · tw-shtc-d44b9a6e22092963cd10ad1e94673e0f764279a6 · tw-shtc-e3120f058276bad2ddc0a5a96e67219acf17c575For 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 | |
| Esfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |