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Sazeh Morakab Co. Ltd

Sanctioned entity

Sazeh Morakab Co. Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAZEH MORAKAB · SAZEH MORAKAB CO. LTD · Sazeh Morakab · Sazeh Morakab Co. Ltd				[sources]
Other name	Sazeh Morakab Industrial and Production Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`YBBJK8SKLX88`				[sources]
Status	not available				[sources]
Address	TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST., IRN · Unit 1, Third Floor, No. 183 Rashid St., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran	-
Unit 1, Third Floor, No. 183 Rashid St., Tehran	Iran

Agents
Agent	Role	Start date	End date
Marzieh BOZORG	Acting for or on behalf of	-	-
Ali GHOLAMI	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Hidayet kanoglu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: jp-eul-503b7931fe82b045bdd79814f3932d802f2137f3 · ca-sema-1-141-ir-sazeh-morakab · ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 · usgsa-s4mr4gm3k · au-dfat-2633-sazeh-morakab · ca-sema-iran-1-141 · ofac-16854

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Factsheet Data sources

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