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GHAREH SABZ CO.

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameGHARE SABZ CO. · GHAREH SABZ CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE · TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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 BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-6f15c47b88dcc960d0524bd0bc169b34fbcbda51028d7f0627324a90 · us-bis-07-08-2019-ghare-sabz-co · us-bis-2019-07-08-ghare-sabz-co · us-bis-07-08-2019-ghareh-sabz-co · trade-csl-7612e6bcd3bfdf1b57f9bb8b7a917617e307a429 · us-bis-a043761ef5ac7e3c5dbb54b17efc42bc8924f8cb · us-bis-2019-07-08-ghareh-sabz-co · trade-csl-96943bfbd3a868f4b67e76c7f8ff5087cadc09178671c722f273fca9 · NK-6KxYuRNddGddi7EwogeyTR · us-bis-c2c5d96293f0e07004a2e6f8888a87c77ed8ab96 · trade-csl-fb9a97dd685b9970c533727b478c95851917a9b4 · us-bis-5018c3a94111d29e3665f183aadd211eb9ccf835

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