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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilda Tar Karvan International Co · Gilda Tar Karvan International Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103735379 | [sources] | |||
| PermID | 5062338177 | [sources] | |||
| Phone | +982188535361 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | R6RJWKDUS1X1 | [sources] | |||
| Website | www.gildatar.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No 9 6th Alley Tehran 1514643411 Iran · No 9 6th Alley, 1514643411 Tehran · No. 7 Alvand Street Tehran 19666 Iran · No. 7 Alvand Street, Argentine Sqr., 19666 Tehran · | [sources] | |||
| Source link | permid.org · 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 of America · GSA
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5062338177 · ofac-39682 · tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2 · usgsa-s4mrn6q49For 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 9 6th Alley, 1514643411 Tehran | Iran | |
| No. 7 Alvand Street, Argentine Sqr., 19666 Tehran | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Edman Nafrieh Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |