Search OpenSanctions

Advanced

SANATE CHOUBE SHOMAL COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCHOUBE SHOMAL COMPANY · NORTH WOOD INDUSTRY CO. · North Wood Industry Company · SANATE CHOUBE SHOMAL COMPANY · SHERKATE CHOOBE SHOMAAL · 1 more...[sources]
AliasChoube Shomal Company · North Wood Industry Co. · Sanate Choube Shomal Company · Sherkate Choobe Shomaal[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861874050[sources]
Registration number381[sources]
Unique Entity IDN2K1LAMNTQW4 · XRARC6GQ6HW1 · XRFVER4GU2G6 · XRLEGY5VHWY8 · XRPWBWLNBE43[sources]
Websitewww.choubshomal.com[sources]
Statusnot available[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 linksanctionssearch.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

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Exclusions105,547

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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) List35,679

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

United States · OFAC

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

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