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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GESTAR SANAT DELIJAN COMPANY · JESTAR SANAT DELIJAN COMPANY · Jestar Sanat Delijan | [sources] | |||
| Alias | Gestar Sanat Delijan Company · Jestar Sanat Delijan Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861613201 | [sources] | |||
| Registration number | 1041 | [sources] | |||
| Unique Entity ID | MEZGBHYMYXP5 · PQRPZCW4AMY3 · PQS4KANGJT85 | [sources] | |||
| Address | No. 9 Shenasa Street, Vali-Asr Street Tehran Iran · Shenasa St., Valiasr St. Tehran Iran · TEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREET · Tehran, No. 9 Shenasa Street, Vali-Asr Street · Tehran, Shenasa St., Valiasr St. | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JESTAR SANAT DELIJAN)
(also JESTAR SANAT DELIJAN COMPANY, GESTAR SANAT DELIJAN COMPANY)
(also JESTAR SANAT DELIJAN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-36006 · tw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec · ofac-pr-d92f7e352197a9f6541cfbf01c702f6efa5e02cf · usgsa-s4mrtydk0 · usgsa-s4mrn946l · usgsa-s4mrtydk1 · tw-shtc-b07fae79a9e94f6cae74d0a20d8c0166fd84e074For 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, Shenasa St., Valiasr St. | Iran | |
| Tehran, No. 9 Shenasa Street, Vali-Asr Street | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohammad-Ali Hosseini Debarred entity · Export controlled · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |