Statements: Doostan International Company

Canonical ID: NK-kcFYksWPEbMmNYoktYfZ26 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16 (former 14) Fajr Street Tehran 15875-4649 Irantw_shtctw-shtc-1a533a378a701a8cf84e236fb38aea6fed0f1d02
Organization:address16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehranengus_ofac_sdnofac-15651
LegalEntity:address16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-7721-doostan-international-company
LegalEntity:addressTEHRAN, 16 (FORMER 14) FAJR STREET, OSTAD MOTAHARI AVENUE, 15875-4649, IRNengus_sam_exclusionsusgsa-s4mrvs4y6
LegalEntity:addressTEHRAN, 16 (FORMER 14) FAJR STREET, OSTAD MOTAHARI AVENUE, 15875-4649, IRNengus_sam_exclusionsusgsa-s4mr479xy
Organization:addressEntityaddr-f4d58211714373448bd35a8dc8601744a5a2284aengus_ofac_sdnofac-15651
LegalEntity:addressEntityaddr-8d661760179d00230e141f46750b119337eb3e2aau_dfat_sanctionsau-dfat-7721-doostan-international-company
Organization:aliasDICOfrafr_tresor_gels_avoirfr-ga-8396
Organization:aliasMizhnarodna kompaniia "Dustan"ua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
LegalEntity:countryirjpnjp_meti_euljp-eul-b61bae26efabaa877b6e919f3a87af3b96125ba3
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
LegalEntity:countryirtr_fcibtr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4y6
Organization:countryirengus_ofac_sdnofac-15651
LegalEntity:countryirtw_shtctw-shtc-1a533a378a701a8cf84e236fb38aea6fed0f1d02
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr479xy
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97317
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110391
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7721-doostan-international-company
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y6
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xy
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1740
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17105
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-65-doostan-international-company-dico
Organization:idb9586e5c9a992cf1c1a826450d914a93451d80caua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
Organization:id012c5e1b4f342befae464fed165445d825f65a9fjpnjp_mof_sanctionsja-mof-904c0416b6a22492a3cf03af862a20fab217a3f4
LegalEntity:id364b70fda4bad739614e28469391aefc0c09bf5bca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
Organization:idec589196db705c5f22192a6f28c9e8b059dfed7dus_trade_cslofac-15651
Organization:id4126434bcafbcfdb0571e7adb020d64890bcd16efrafr_tresor_gels_avoirfr-ga-8396
LegalEntity:id5d64f588a046232d34d4842bd6375cfdce69ac04un_sc_sanctionsunsc-110391
LegalEntity:id64fd7d15f37d7d503d271c6af32d337c644d9307au_dfat_sanctionsau-dfat-7721-doostan-international-company
LegalEntity:id0b0d98b8c1a8331e81346c74c98be97eae030c50za_fic_sanctionszafic-65-doostan-international-company-dico
Organization:id57854fe34ca9b172ad6647333e66708b09e6f2ffil_wmd_sanctionsil-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
LegalEntity:id41e512cb4116431b3d78a71032ec28ca0b9b8a16ch_seco_sanctionsch-seco-97317
LegalEntity:idc3728007a5e7b8d5617253860ef731e591576191enggb_hmt_sanctionsgb-hmt-17105
Company:id9be06221dee90d5fa7ea4a8318081de7769cbe9feu_journal_sanctionseu-oj-d0154fde062bc5512585b5767c7210ace907108e
LegalEntity:id6c6a2d3154e0cabe2c334b7677044042aefb7edaua_sfms_blacklistua-sfms-1740
Organization:id03dba5924855e285ae7d319c8cb2c2c06e7593edengus_ofac_sdnofac-15651
Organization:id20dc8c092765058bdffcae7b680b55ae40af4707enggb_fcdo_sanctionsgb-fcdo-inu0366
Organization:id553e53eac86ce460b2e82f537cc79c24e0c662b8eu_fsfeu-fsf-eu-13643-22
LegalEntity:id44e90a0ab46f519312a885b9d2762481bd9a468ftw_shtctw-shtc-1a533a378a701a8cf84e236fb38aea6fed0f1d02
LegalEntity:idcb28c70b8e12e412ec3a6529cce7e6a41a436769tw_shtctw-shtc-85f5b0d5436424aba3ed3b0ec453c5aba402fdc7
Organization:ide290e0ca640bde276348b8a92921c16a226bbeb1qa_nctc_sanctionsqa-nctc-110391-doostan-international-company-dico
LegalEntity:idc0479c8dccf7b48a2ca888aeec78b3a92c17dac7engus_sam_exclusionsusgsa-s4mr479xy
LegalEntity:id8cecbdede26c06d1073b6768a7563bcb9506a4aaengus_sam_exclusionsusgsa-s4mrvs4y6
LegalEntity:idf1e38193b1428c9371d8b26b182d9ea8ebcd763cjpnjp_meti_euljp-eul-b61bae26efabaa877b6e919f3a87af3b96125ba3
Organization:id325b7ba098330dcee523e2585cc2b8e2a1ebbd56framc_fund_freezesmc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
LegalEntity:id35cd8ff86ce7c509b6062353f1d8b880f3c94b95tr_fcibtr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17105
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110391
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13643-22
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97317
Organization:nameDOOSTAN INTERNATIONAL COMPANYengjp_mof_sanctionsja-mof-904c0416b6a22492a3cf03af862a20fab217a3f4
LegalEntity:nameDoostan International Company (DICO)ch_seco_sanctionsch-seco-97317
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvs4y6
LegalEntity:nameDoostan International Companyenggb_hmt_sanctionsgb-hmt-17105
LegalEntity:nameDoostan International Company (DICOca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
Company:nameDoostan International Companyeu_journal_sanctionseu-oj-d0154fde062bc5512585b5767c7210ace907108e
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)un_sc_sanctionsunsc-110391
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)ua_sfms_blacklistua-sfms-1740
Organization:nameDOOSTAN INTERNATIONAL COMPANYengus_ofac_sdnofac-15651
Organization:nameDoostan International Companyfrafr_tresor_gels_avoirfr-ga-8396
LegalEntity:nameDoostan International Company (DICO)engjp_meti_euljp-eul-b61bae26efabaa877b6e919f3a87af3b96125ba3
Organization:nameDoostan International Companyenggb_fcdo_sanctionsgb-fcdo-inu0366
Organization:nameDoostan International Companyengeu_fsfeu-fsf-eu-13643-22
Organization:nameDICOengeu_fsfeu-fsf-eu-13643-22
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANYtw_shtctw-shtc-1a533a378a701a8cf84e236fb38aea6fed0f1d02
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)tr_fcibtr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
Organization:nameМіжнародна компанія "Дустан"ukrua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
Organization:nameDoostan International Companyua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
Organization:nameドゥースターン・インターナショナル・カンパニーjpnjp_mof_sanctionsja-mof-904c0416b6a22492a3cf03af862a20fab217a3f4
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)tw_shtctw-shtc-85f5b0d5436424aba3ed3b0ec453c5aba402fdc7
Organization:nameشركة دوستان الدوليةaraqa_nctc_sanctionsqa-nctc-110391-doostan-international-company-dico
Organization:nameDOOSTAN INTERNATIONAL COMPANY (DICO)engqa_nctc_sanctionsqa-nctc-110391-doostan-international-company-dico
Organization:nameDOOSTAN INTERNATIONAL COMPANY (DICO)framc_fund_freezesmc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
Organization:nameDOOSTAN INTERNATIONAL COMPANYus_trade_cslofac-15651
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mr479xy
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANYau_dfat_sanctionsau-dfat-7721-doostan-international-company
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)za_fic_sanctionszafic-65-doostan-international-company-dico
Organization:nameDOOSTAN INTERNATIONAL COMPANY (DICO)il_wmd_sanctionsil-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
LegalEntity:notesSupplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]un_sc_sanctionsunsc-110391
LegalEntity:notesSupplies elements to Iran's ballistic missile programme.ch_seco_sanctionsch-seco-97317
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97317
Organization:notesOther information: Supplies elements to Iran's ballistic missile programme.il_wmd_sanctionsil-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
LegalEntity:notesSupplies elements to Iran’s ballistic missile program.enggb_hmt_sanctionsgb-hmt-17105
LegalEntity:notesPreviously 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_sanctionsau-dfat-7721-doostan-international-company
Organization:notesSupplies elements to Iran’s ballistic missile program.enggb_fcdo_sanctionsgb-fcdo-inu0366
Organization:notesDoostan International Company (DICO) supplies elements to Iran’s ballistic missile program.engeu_fsfeu-fsf-eu-13643-22
LegalEntity:notes[Old Reference # E.29.I.4]ch_seco_sanctionsch-seco-97317
LegalEntity:notesSupplies elements to Irans ballistic missile programme. [Old Reference # E.29.I.4]za_fic_sanctionszafic-65-doostan-international-company-dico
Organization:notesドゥースターン・インターナショナル・カンパニー(DICO)は、イランの弾道ミサイル計画に設備を供給している。jpnjp_mof_sanctionsja-mof-904c0416b6a22492a3cf03af862a20fab217a3f4
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; Doostan International Company (DICO) fournit des éléments au programme iranien de missiles balistiquesfrafr_tresor_gels_avoirfr-ga-8396
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8396
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17105
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97317
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0366
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110391
Organization:programIdUS-IRANengus_ofac_sdnofac-15651
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting