Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY · Sanat Danesh Rahpuyan Aflak Company Ltd · شرکت صنعت و دانش رهپویان افلاك | [sources] | |||
| Other name | Rahpooyan Aflak Industry and Knowledge Engineering Company · شرکت مهندسی صنعت و دانش رهپویان افلاك | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320701217 | [sources] | |||
| Registration number | 418435 | [sources] | |||
| Unique Entity ID | QSVNQ2RUGB74 · ZLVVXKZKSWJ2 | [sources] | |||
| Address | Ground Floor, No. 4, Payam Azadi cul-de-sac Tehran City Tehran Province Iran · Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City · TEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCE, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
(also RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-3a09de6e1640a51667bdc700ec481419bbab50c7 · ofac-pr-a67c5566bd6bf1be888552d73c12936da5e2db06 · ofac-52354 · usgsa-s4mrvjrw8 · tw-shtc-1499b61e9a417c16acc941e0cf1960b164db71a1 · usgsa-s4mrvljd7For 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 | |
| Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOHAMMAD ABEDINI NAJAFABADI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Kaveh Merat | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |