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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FATEH ASEMAN SHARIF COMPANY · FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY · Fateh Aseman Sharif Co · Fateh Aseman Sharif Company | [sources] | |||
| Other name | FATEH ASEMAN SHARIF COMPANY · FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY · Fateh Aseman Sharif Knowledge Based Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320891651 | [sources] | |||
| PermID | 5087183754 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DPZCCZZFW7W5 · HPFNPQ9LDWR5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran · Iran · TEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVD, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48682 · permid-5087183754 · usgsa-s4mrtxslm · usgsa-s4mrtl51qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Majid Dehghan Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |