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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tiva Darya | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | Q9TLCGHQ6TJ5 · RG29DAVFBW92 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bushehr · Bushehr Iran · Number 3, 12 Narenjestan Street, Pasdaran Avenue Tehran Iran · TEHRAN, NUMBER 3, 12 NARENJESTAN STREET PASDARAN AVENUE · TEHRAN, NUMBER 3, 12 NARENJESTAN STREET, PASDARAN AVENUE · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-c64ebc55767d9301d8675cb02b4023a8bf2edcb1 · usgsa-s4mrvs52m · jp-eul-8d8bab5cb6ac343dcf0859324fdecf9cca54fdc2 · tw-shtc-6566d04bd5fef5cfa7a23043c52271180cf40d60 · usgsa-s4mr4cxg4 · ofac-16528For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Number 3, 12 Narenjestan Street, Pasdaran Avenue | Iran | |
| Bushehr | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iran |