Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAFAGH SENOBAR YAZD COMPANY LIMITED · Shafagh Senobar Yazd Company Limited | [sources] | |||
Other name | SHAFAGH SANUBAR YAZD COMPANY · SHAFAGH SENOBAR COMPANY · SHAFAGH SENOBAR YAZD CO. LTD · SHAFAGH SENOWBAR YAZD CO. · Shafagh Sanubar Yazd Company · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | RLL9MN1T9YM1 | [sources] | |||
Unique Entity ID | RLL9MN1T9YM1 | [sources] | |||
Status | not available | [sources] | |||
Address | F3, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27166
· jp-eul-5bb0fa12302c0a491cafa4bb847e66f42fe2b49e
· usgsa-s4mr9rtk8
For 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 | |
F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran | Iran |