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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOUDEFAM INDUSTRIES SADAF COMPANY · DUDEH FAM INDUSTRIAL · FAM INDUSTRIEL SOOT CO. · SANATI DOODEH FAAM COMPANY · SHERKATE DOODEH FAAM-E SADAF · | [sources] | |||
| Alias | Doudefam Industries Sadaf Company · Dudeh Fam Industrial · Fam Industriel Soot Co. · Sanati Doodeh Faam Company · Sherkate Doodeh Faam-e Sadaf | [sources] | |||
| Weak alias | SADAF · SADAF Co. · SADAFCo · Sadaf Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102837099 | [sources] | |||
| Registration number | 243005 | [sources] | |||
| Unique Entity ID | MQ84SQL5ZBE7 · P9PNXG4KEHY4 · QBKES11DB9M6 · TDA9B6KNFAZ5 · TDBQJKDJK463 · | [sources] | |||
| Website | www.sadaf-cb.com | [sources] | |||
| Address | Dezfool Industrial Park Number 2 Dezful Iran · Dezfool Industrial Park Number 2, Dezful · Industrial Zone No. 2, PO Box 6465128911 Dezful Iran · Industrial Zone No. 2, PO Box 6465128911, Dezful · No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAAM COMPANY, DOUDEFAM INDUSTRIES SADAF COMPANY, SHERKATE DOODEH FAAM-E SADAF, FAM INDUSTRIEL SOOT CO., DUDEH FAM INDUSTRIAL, SANATI DOODEH FAAM COMPANY, DOUDEFAM INDUSTRIES SADAF COMPANY, SHERKATE DOODEH FAAM-E SADAF, FAM INDUSTRIEL SOOT CO., DUDEH FAM INDUSTRIAL)
(also SANATI DOODEH FAM CO.)
(also SANATI DOODEH FAM CO.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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-s4mrvr5t1 · usgsa-s4mrfb788 · ofac-pr-6a7cdeabf2bf5223ddb0860d333a037a87473c8e · usgsa-s4mrvr3lq · usgsa-s4mrvr3ln · tw-shtc-dc7a7d3f3e94f94c1ed37284d02fd8cfedcf2b6b · ofac-30371 · usgsa-s4mrvr5t3 · usgsa-s4mrvr5t2 · usgsa-s4mrvr5t5 · usgsa-s4mrvr3lp · usgsa-s4mrvr5t4 · tw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c · usgsa-s4mrvr3lr · usgsa-s4mrvr3lsFor 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 | |
| Dezfool Industrial Park Number 2, Dezful | Iran | |
| No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 8, Shahid Haghani Highway, Vanak Square, Tehran | Iran |
| Industrial Zone No. 2, PO Box 6465128911, Dezful | Iran |