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Ervin Danesh Aryan Company

Sanctioned entity

Ervin Danesh Aryan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ERVIN DANESH ARYAN COMPANY · Ervin Danesh Aryan Company				[sources]
Other name	ERVIN DANESH · Ervin Danesh				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`F5Y5RNE7KD49`				[sources]
Status	not available				[sources]
Address	5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran · TEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-02-03	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7 · ofac-21557 · usgsa-s4mr6pkm7

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Factsheet Data sources

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