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| Type | Organization | [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] | |||
| 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 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 | 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.)
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 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
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
usgsa-s4mrvr3lr · usgsa-s4mrvr3ln · usgsa-s4mrvr5t2 · usgsa-s4mrvr3ls · tw-shtc-dc7a7d3f3e94f94c1ed37284d02fd8cfedcf2b6b · usgsa-s4mrvr5t4 · usgsa-s4mrvr3lq · ofac-30371 · usgsa-s4mrvr3lp · tw-shtc-6c94902b5931a12469d55d1af1f2b2cf8229f53c · usgsa-s4mrvr5t5 · usgsa-s4mrfb788 · usgsa-s4mrvr5t3 · usgsa-s4mrvr5t1For 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 | |
| Industrial Zone No. 2, PO Box 6465128911, Dezful | Iran | |
| No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran | Iran | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 8, Shahid Haghani Highway, Vanak Square, Tehran | Iran |
| Dezfool Industrial Park Number 2, Dezful | Iran |