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Mandegar Baspar Kimiya Company

Sanctioned entity

Mandegar Baspar Kimiya Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANDEGAR BASPAR KIMIYA COMPANY · Mandegar Baspar Asia · Mandegar Baspar Kimiya Company				[sources]
Other name	BARDIYA TEJARAT JAVID · Bardiya Tejarat Javid · MANDEGAR BASPAR FAJR ASIA · Mandegar Baspar Fajr Asia				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`XNHMCQHPEN75`				[sources]
Status	not available				[sources]
Address	No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran · TEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran	Iran

Agents
Agent	Role	Start date	End date
Mitra Inanlu	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-

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)20,982

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693 · usgsa-s4mr4gm4l · trade-csl-808e12b12fae5e8e3ed46029b2dee4e46149a4fe · trade-csl-589665d78c6a4896db2ff1df45cd1d62ae8237ce823b3b4c4eb02d89 · ca-sema-iran-1-138 · jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6 · ca-sema-1-part-1-138-ir-mandegar-baspar-asia · ofac-17238 · ca-sema-1-138-ir-mandegar-baspar-asia

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Factsheet Data sources

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