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TEHRAN GOSTARESH COMPANY, P.J.S.

Sanctioned entity

TEHRAN GOSTARESH COMPANY, P.J.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEHRAN GOSTARESH CO. PJS · TEHRAN GOSTARESH COMPANY, P.J.S. · Tehran Gostaresh Company				[sources]
Other name	Tehran Gostaresh · Tehran Gostaresh Co. PJS · Tehran Gostaresh Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-01-16	Last checked	2024-04-20	First seen	2022-07-15

Relationships

Address
Full address	Country
No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran	Iran
No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-iran-1-158 · ofac-15539 · au-dfat-2631-tehran-gostaresh-co-pjs · ca-sema-1-158-ir-tehran-gostaresh-company

For experts: raw data explorer

Factsheet Data sources

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