NK-YHvWNiv7rENkufZxnXEckn Organization: address
16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran eng us_ofac_sdn ofac-15651 2023-11-17 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: addressEntity
addr-8d661760179d00230e141f46750b119337eb3e2a au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn Organization: addressEntity
addr-f4d58211714373448bd35a8dc8601744a5a2284a eng us_ofac_sdn ofac-15651 2023-11-02 NK-YHvWNiv7rENkufZxnXEckn Organization: alias
Doostan International Company ua_nsdc_sanctions ua-nsdc-27320-miznarodna-kompania-dustan 2024-03-06 NK-YHvWNiv7rENkufZxnXEckn Organization: alias
Міжнародна компанія "Дустан" ua_nsdc_sanctions ua-nsdc-27320-miznarodna-kompania-dustan 2024-03-06 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: alias
DICO au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: country
ir ca_dfatd_sema_sanctions ca-sema-1-185-ir-doostan-international-company-dico 2023-10-19 NK-YHvWNiv7rENkufZxnXEckn Organization: country
ir eng us_ofac_sdn ofac-15651 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: createdAt
2023-10-18 au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: createdAt
2017-09-22 ch_seco_sanctions ch-seco-8355 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn Organization: id
6b09b25afbfbf459c762d00d31a746ecad642f74 eng us_ofac_sdn ofac-15651 2023-11-17 NK-YHvWNiv7rENkufZxnXEckn Organization: id
d812dec068c90cd9a5e57533c88353fa67f71c58 ua_nsdc_sanctions ua-nsdc-27320-miznarodna-kompania-dustan 2024-03-06 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: id
2725d20d3a52deacf6529b96d1584406276e21dd au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: id
769600d90d3060efc410d299df9c12996ac652a0 ca_dfatd_sema_sanctions ca-sema-1-185-ir-doostan-international-company-dico 2023-10-19 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: id
7a5bc44132c515f2e664ed6454e8b7727f1adb34 md_terror_sanctions md-terr-e3526e43b145777c237d33e0e8be2477233891d0 2024-03-27 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: id
90cc206afc80f666334f6fbdc408e114c5f01937 ch_seco_sanctions ch-seco-8355 2023-10-26 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: id
ru-wmd-11-ire-013 ru_fedsfm_wmd ru-wmd-11-ire-013 2021-11-21 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: modifiedAt
2023-10-26 ch_seco_sanctions ch-seco-8355 2023-10-26 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: name
DOOSTAN INTERNATIONAL COMPANY (DICO) ru_fedsfm_wmd ru-wmd-11-ire-013 2021-11-21 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: name
DOOSTAN INTERNATIONAL COMPANY au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: name
Doostan International Company (DICO) ch_seco_sanctions ch-seco-8355 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: name
DOOSTAN INTERNATIONAL COMPANY (DICO) md_terror_sanctions md-terr-e3526e43b145777c237d33e0e8be2477233891d0 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: name
МЕЖДУНАРОДНАЯ КОМПАНИЯ «ДУСТАН» ru_fedsfm_wmd ru-wmd-11-ire-013 2021-11-21 NK-YHvWNiv7rENkufZxnXEckn Organization: name
DOOSTAN INTERNATIONAL COMPANY eng us_ofac_sdn ofac-15651 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn Organization: name
Міжнародна компанія "Дустан" ukr ua_nsdc_sanctions ua-nsdc-27320-miznarodna-kompania-dustan 2024-03-06 NK-YHvWNiv7rENkufZxnXEckn Organization: name
Mizhnarodna kompaniia "Dustan" eng ua_nsdc_sanctions ua-nsdc-27320-miznarodna-kompania-dustan 2024-03-06 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: name
Doostan International Company (DICO) ca_dfatd_sema_sanctions ca-sema-1-185-ir-doostan-international-company-dico 2023-10-19 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: notes
Supplies elements to Iran’s ballistic missile program. ch_seco_sanctions ch-seco-8355 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: notes
[Old reference # E.29.I.4] ch_seco_sanctions ch-seco-8355 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: notes
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program. au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: notes
поставляет компоненты для иранской программы по баллистическим ракетам. [Прежний идентификационный номер — E.29.I.4] ru_fedsfm_wmd ru-wmd-11-ire-013 2021-11-21 NK-YHvWNiv7rENkufZxnXEckn Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15651eng us_ofac_sdn ofac-15651 2023-04-20 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7721-doostan-international-company 2023-10-20 NK-YHvWNiv7rENkufZxnXEckn Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-27320-miznarodna-kompania-dustan 2024-03-06 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-185-ir-doostan-international-company-dico 2023-10-19 NK-YHvWNiv7rENkufZxnXEckn LegalEntity: topics
sanction md_terror_sanctions md-terr-e3526e43b145777c237d33e0e8be2477233891d0 2024-03-27 NK-YHvWNiv7rENkufZxnXEckn Organization: topics
sanction eng us_ofac_sdn ofac-15651 2023-04-20