| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sazgan Ertebat Co., Ltd. | [sources] | |||
| Alias | Sazgan Ertebat Poya Co. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tehran, No. 40-Hoveizeh St. Sohrevardi St. · Tehran, P.O. Box 16315-194, Zip: 1559934314 | [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 · ITA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/trade-csl-e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da?nested=true
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