Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TEHRAN GOSTARESH CO. PJS · TEHRAN GOSTARESH COMPANY PJS · TEHRAN GOSTARESH COMPANY, P.J.S. · Tehran Gostaresh · Tehran Gostaresh Company | [sources] | |||
| Alias | Tehran Gostaresh · Tehran Gostaresh Co. PJS · Tehran Gostaresh Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | C7CPHWUDSND3 · XNSME43W2YL9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran · No. 24, 5th Alley Tehran 1513643811 Iran · No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran · TEHRAN, NO. 24, 5TH ALLEY, KHALED ESLAMBOLI STREET, 1513643811, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-5ca5b5e3bd0822e83bb449914a687429f9606671 · ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 · ofac-15539 · jp-eul-bf58c5d85e78e358b7420fd36bef8babdef22533 · ca-sema-1-158-ir-tehran-gostaresh-company · ca-sema-iran-1-158 · ca-sema-1-part-1-158-ir-tehran-gostaresh-company · usgsa-s4mrvs4xb · jp-eul-4f01bcf6567ce1bf1dc7ad9826ce321fcc6e1b41 · tw-shtc-c76b95318f31208c7cb9398b76cf9e61ff36bd57 · au-dfat-2631-tehran-gostaresh-co-pjs · usgsa-s4mr470ccFor 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 | |
| No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| - |