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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DOUDEFAM INDUSTRIES SADAF COMPANY · DUDEH FAM INDUSTRIAL · FAM INDUSTRIEL SOOT CO. · SANATI DOODEH FAAM COMPANY · SANATI DOODEH FAM CO. · | [sources] | |||
| Other name | DOUDEFAM INDUSTRIES SADAF COMPANY · DUDEH FAM INDUSTRIAL · Doudefam Industries Sadaf Company · Dudeh Fam Industrial · FAM INDUSTRIEL SOOT CO. · | [sources] | |||
| Weak alias | SADAF · SADAF Co. · SADAFCo · Sadaf Company | [sources] | |||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | Dezfool Industrial Park Number 2, Dezful · Industrial Zone No. 2, PO Box 6465128911, Dezful · No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran · No. 8, Shahid Haghani Highway, Vanak Square, Tehran · TEHRAN, NO. 8, SHAHID HAGHANI HIGHWAY, VANAK SQUARE, IRN | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-30371 · usgsa-s4mrvr5t2 · usgsa-s4mrvr5t4 · usgsa-s4mrvr5t1 · usgsa-s4mrvr3lp · usgsa-s4mrvr3ln · usgsa-s4mrvr5t5 · usgsa-s4mrvr5t3 · usgsa-s4mrvr3lr · usgsa-s4mrvr3ls · usgsa-s4mrfb788 · usgsa-s4mrvr3lqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||