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SANATE CHOUBE SHOMAL COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHOUBE SHOMAL COMPANY · NORTH WOOD INDUSTRY CO. · North Wood Industry Company · SANATE CHOUBE SHOMAL COMPANY · SHERKATE CHOOBE SHOMAAL · 1 more...[sources]
Other nameChoube Shomal Company · North Wood Industry Co. · Sanate Choube Shomal Company · Sherkate Choobe Shomaal[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10861874050[sources]
Registration number381[sources]
Unique Entity IDN2K1LAMNTQW4 · XRARC6GQ6HW1 · XRFVER4GU2G6 · XRLEGY5VHWY8 · XRPWBWLNBE43[sources]
Websitewww.choubshomal.com[sources]
AddressGonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Iran · Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus · Minoodasht Road Gonbad Kavoos Golestan Iran · Minoodasht Road, Gonbad Kavoos · No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran · 4 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also SANATE CHOUBE SHOMAL COMPANY, CHOUBE SHOMAL COMPANY, SHERKATE CHOOBE SHOMAAL, NORTH WOOD INDUSTRY CO., SANATE CHOUBE SHOMAL COMPANY, CHOUBE SHOMAL COMPANY, SHERKATE CHOOBE SHOMAAL, NORTH WOOD INDUSTRY CO.)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

(also NORTH WOOD INDUSTRY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-30385 · usgsa-s4mrvr3mk · usgsa-s4mrvr3ml · usgsa-s4mrvr3mm · usgsa-s4mrvr5ty · usgsa-s4mrvr3mj · usgsa-s4mrvr5tz · usgsa-s4mrvr5v0 · usgsa-s4mrvr5tx · ofac-pr-99d894d6ec70a503b4e04a8fd5a98fc43dfce1d9 · usgsa-s4mrfb78q · tw-shtc-07ecbf9ab540be0c688a8196ab3f46effb4ba96a · tw-shtc-43b385ca52a86cb6665efa5a3892b4f4d18c05a5

For experts: raw data explorer

FactsheetDescriptionsData sources
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