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Atropars Company

Sanctioned entity
TypeOrganization[sources]
NameATRO PARS COMPANY · ATROPARS COMPANY · ATROPARS EXCHANGE · ATROPARS GOLD & JEWELRY MFG · ATROPARS GOLD AND JEWELRY MFG · 3 more...[sources]
Other nameATRO PARS COMPANY · ATROPARS COMPANY · ATROPARS EXCHANGE · ATROPARS GOLD & JEWELRY MFG · ATROPARS GOLD AND JEWELRY MFG · 6 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102890879[sources]
Registration number248506 · ETS4APH4LDB7 · EUBHBMR9A781 · EUD9EDAGJYC6 · EUDMP2QBSBJ8 · 2 more...[sources]
Unique Entity IDETS4APH4LDB7 · EUBHBMR9A781 · EUD9EDAGJYC6 · EUDMP2QBSBJ8 · EUMPQNZKDK58 · 1 more...[sources]
Statusnot available[sources]
AddressNo. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran · TEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: usgsa-s4mrtxt2s · usgsa-s4mrtxt31 · usgsa-s4mrtxt30 · usgsa-s4mrtxt35 · usgsa-s4mrtl99r · ofac-49690 · usgsa-s4mrtxt2z

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting