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JESTAR SANAT DELIJAN COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGESTAR SANAT DELIJAN COMPANY · JESTAR SANAT DELIJAN COMPANY · Jestar Sanat Delijan[sources]
Other nameGestar Sanat Delijan Company · Jestar Sanat Delijan Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861613201[sources]
Registration number1041[sources]
Unique Entity IDMEZGBHYMYXP5 · PQRPZCW4AMY3 · PQS4KANGJT85[sources]
Statusnot available[sources]
AddressNo. 9 Shenasa Street Tehran Iran · No. 9 Shenasa Street, Vali-Asr Street, Tehran · Shenasa St. Tehran Iran · Shenasa St., Valiasr St., Tehran · TEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREET, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JESTAR SANAT DELIJAN)

US SAM Procurement Exclusions,

(also JESTAR SANAT DELIJAN COMPANY, GESTAR SANAT DELIJAN COMPANY)

US SAM Procurement Exclusions,

(also JESTAR SANAT DELIJAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: tw-shtc-256ec4052d6947e6a8089ba44af76508fea66aec · tw-shtc-b07fae79a9e94f6cae74d0a20d8c0166fd84e074 · usgsa-s4mrtydk0 · usgsa-s4mrtydk1 · usgsa-s4mrn946l · ofac-36006

For experts: raw data explorer