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BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Sanctioned entity

BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.				[sources]
Other name	BEHSAZ KASHANEH CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.behsazco.ir				[sources]
Status	not available				[sources]
Address	No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16026

For experts: raw data explorer

Factsheet Data sources

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