Statements: Dena Rahsaz Construction Co. Cjsc

Canonical ID: NK-Dfu3xx6KFEdUpJaMGS9UP8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 3, 8th Alley, Beyhaghi Blvd., Argentine Sq., Tehran, Iran	ebrd_ineligible	`ebrd-7a8a676c3fc51aceb5888101efc20101966ee318`	2025-09-17
`LegalEntity:address`	NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN	adb_sanctions	`adb-6836d65f3bb1bfb77eb458145fa85ea3d022cb14`	2024-11-29
`LegalEntity:address`	TEHRAN, NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., Iran, Islamic Republic of	worldbank_debarred	`wbdeb-596697`	2024-11-28
`LegalEntity:addressEntity`	`addr-26b815530af0deb4444b31a56493d0890e916c2f`	worldbank_debarred	`wbdeb-596697`	2023-07-27
`LegalEntity:country`	ir	adb_sanctions	`adb-6836d65f3bb1bfb77eb458145fa85ea3d022cb14`	2023-04-20
`LegalEntity:country`	ir	worldbank_debarred	`wbdeb-596697`	2023-04-20
`Company:country`	ir	afdb_sanctions	`afdb-3ec65b93a360c93f0a2dd8abcaefbcf3b546d594`	2025-04-23
`LegalEntity:country`	kz	iadb_sanctions	`iadb-firm-dena-rahsaz-construction-co-cjsc`	2023-11-10
`LegalEntity:country`	ir	iadb_sanctions	`iadb-firm-dena-rahsaz-construction-co-cjsc`	2024-06-13
`LegalEntity:country`	ir	ebrd_ineligible	`ebrd-7a8a676c3fc51aceb5888101efc20101966ee318`	2025-09-17
`LegalEntity:id`	549ce3a8e7d4aaad3553fbd4f4a1facfe12d05e3	worldbank_debarred	`wbdeb-596697`	2024-11-28
`LegalEntity:id`	61ae719e3ce874da540facf06c4f76249aaef354	iadb_sanctions	`iadb-firm-dena-rahsaz-construction-co-cjsc`	2024-06-13
`Company:id`	cd81ae9083aef56f31dfebb15b483ff9879417bf	afdb_sanctions	`afdb-3ec65b93a360c93f0a2dd8abcaefbcf3b546d594`	2025-04-23
`LegalEntity:id`	01a64c2166c060aff4cd1ddaa589564ac9d6b09d	adb_sanctions	`adb-6836d65f3bb1bfb77eb458145fa85ea3d022cb14`	2025-08-05
`LegalEntity:id`	e718238f3acd4c0ab3d50297e31bc780cf30e4e4	ebrd_ineligible	`ebrd-7a8a676c3fc51aceb5888101efc20101966ee318`	2025-09-17
`Company:name`	Dena Rahsaz Construction Co. Cjsc	afdb_sanctions	`afdb-3ec65b93a360c93f0a2dd8abcaefbcf3b546d594`	2025-04-23
`LegalEntity:name`	DENA RAHSAZ CONSTRUCTION CO. CJSC	adb_sanctions	`adb-6836d65f3bb1bfb77eb458145fa85ea3d022cb14`	2023-04-20
`LegalEntity:name`	Dena Rahsaz Construction Co. CJSC	iadb_sanctions	`iadb-firm-dena-rahsaz-construction-co-cjsc`	2023-11-10
`LegalEntity:name`	Dena Rahsaz Construction Co. CJSC	ebrd_ineligible	`ebrd-7a8a676c3fc51aceb5888101efc20101966ee318`	2025-09-17
`LegalEntity:name`	DENA RAHSAZ CONSTRUCTION CO. CJSC	worldbank_debarred	`wbdeb-596697`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-596697`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-7a8a676c3fc51aceb5888101efc20101966ee318`	2025-09-17
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-dena-rahsaz-construction-co-cjsc`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-6836d65f3bb1bfb77eb458145fa85ea3d022cb14`	2025-08-05
`Company:topics`	debarment	afdb_sanctions	`afdb-3ec65b93a360c93f0a2dd8abcaefbcf3b546d594`	2025-04-23

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