Search OpenSanctions

Advanced

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

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)23,261

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

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

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