Search OpenSanctions

Sazgan Ertebat Co., Ltd.

Sanctioned entity

Sazgan Ertebat Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Sazgan Ertebat Co., Ltd.				[sources]
Other name	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 changed	2024-02-28	Last checked	2024-05-02	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk