Search OpenSanctions

Azar Pad Qeshm

Sanctioned entity

Azar Pad Qeshm is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AZAR PAD QESHM · Azar Pad Qeshm				[sources]
Other name	Azarpad Qeshm · Azarpad Qeshm Co				[sources]
Weak alias	APCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	nitcshipping.com				[sources]
Status	not available				[sources]
Address	East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran · No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm · No. 44, East Atefi St., Africa Blvd., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm	Iran
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran
No. 44, East Atefi St., Africa Blvd., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-25858

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