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BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Sanctioned entity
TypeOrganization[sources]
NameBEHSAZ KASHANE TEHRAN CONSTRUCTION CO. · BEHSAZ KASHANEH CO.[sources]
AliasBEHSAZ KASHANEH CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDGA8FFDL8RP86 · HHA8FSY6VAL9 · JG1ZPKDJLUW7 · QC8SYXJFWGB4 · Z4QCEP1J1951[sources]
Websitewww.behsazco.ir[sources]
Statusnot available[sources]
AddressNo. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran · TEHRAN, NO. 40, EAST STREET JOURNAL, NORTH SHIRAZ STREET SADRA AVENUE, IRN · TEHRAN, NO. 40, EAST STREET JOURNAL, NORTH SHIRAZ STREET, SADRA AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BEHSAZ KASHANEH CO.)

— US SAM Procurement Exclusions,

(also BEHSAZ KASHANEH CO.)

— US SAM Procurement Exclusions,

(also BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.)

— US SAM Procurement Exclusions,

(also BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: usgsa-s4mr5cywz · ofac-16026 · usgsa-s4mr495ps · usgsa-s4mr495pv · usgsa-s4mr5cs30 · usgsa-s4mr5ct7q

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting