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HAMRAHAN PISHRO TEJARAT

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBAZARGANI HAMRAHAN PISHRO TEJARAT · HAMRAHAN PISHRO TEJARAT · HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY · Hamrahan Pishro Tejarat Trading Company[sources]
Other nameBazargani Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat Commercial Trading Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDFQERYBZLED78 · L5M6QN7FUMG1 · L5P9VB4WX1D6 · L5TVQL93CFY3[sources]
Websitepishro-tejarat.com[sources]
Statusnot available[sources]
AddressNo. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran · No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran · TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

— US SAM Procurement Exclusions,

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

— US SAM Procurement Exclusions,

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

— US SAM Procurement Exclusions,

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

— US SAM Procurement Exclusions,

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

— US SAM Procurement Exclusions,

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

— US SAM Procurement Exclusions,

(also HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: usgsa-s4mrvr5jn · usgsa-s4mrvr5jm · NK-fV2JpmE9utcf63oMMtzsYn · ofac-27286 · usgsa-s4mrvr3b8 · tw-shtc-8234b75840e2697d5e42bee137eada2da2e55bb1 · usgsa-s4mrvr5jl · usgsa-s4mrvr3b6 · NK-8QdffRfgjNNjMGB97JJix3 · usgsa-s4mr9rtlw · tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 · NK-Bpiy95dhxaPAu4mnVXpT8M · usgsa-s4mrvr3b7

For experts: raw data explorer

FactsheetDescriptionsData sources
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