Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Khazra Communications Technology Solutions · شرکت راهيابان فناوری ارتباطات خضراء | [sources] | |||
Other name | Khazra Ertebat Co · Khazra Ertebatat Fanavari Rahyaban · Rahiaban Fanavari Ertebatat Khazra | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10103966853 | [sources] | |||
Registration number | 349085 | [sources] | |||
Status | not available | [sources] | |||
Address | Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Gholamhasan Heidari Sanctioned entity | Acting for or on behalf of | - | - | |
Mohamadreza Dehghan Farsi Sanctioned entity | Acting for or on behalf of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UIY Inc Sanctioned entity | Providing support to | - | - | |
Rocket PCB Solution Ltd Sanctioned entity | Providing support to |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shiraz Electronics Industries Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
- |
- |
- |
Westcom Technology Co Limited Sanctioned entity | Providing support to | - | - |