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Iran Docharkh Co.

Sanctioned entity
Iran Docharkh Co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRAN DOCHARKH CO. · Iran Docharkh Co. · شرکت دوچرخ ایران[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102833952[sources]
Registration number242690[sources]
Statusnot available[sources]
AddressCaspian Industrial Park, Qazvin · No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

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

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)


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