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SHAFAGH SENOBAR YAZD COMPANY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSHAFAGH SENOBAR YAZD COMPANY LIMITED · Shafagh Senobar Yazd Company Limited[sources]
Other nameSHAFAGH SANUBAR YAZD COMPANY · SHAFAGH SENOBAR COMPANY · SHAFAGH SENOBAR YAZD CO. LTD · SHAFAGH SENOWBAR YAZD CO. · Shafagh Sanubar Yazd Company · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberRLL9MN1T9YM1[sources]
Statusnot available[sources]
AddressF3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran · TEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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 Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mr9rtk8 · ofac-27166 · jp-eul-5bb0fa12302c0a491cafa4bb847e66f42fe2b49e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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