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Hejab Textile Company

Sanctioned entity

Hejab Textile Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEJAB TEXTILE COMPANY · Hejab Textile Company				[sources]
Other name	Hejab Textile Co · Shahr-e Kord Hijab Textile Company · شرکت نساجی حجاب شهرکرد				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10340048630`				[sources]
Registration number	`1407` · `TC7VDH32APU5`				[sources]
Website	hejabtextile.com				[sources]
Status	not available				[sources]
Address	8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord · Kilometer 7, Khuzestan Road, Shahr-e Kord · No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran · TEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI, IRN · Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan	Iran
No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran	Iran
Kilometer 7, Khuzestan Road, Shahr-e Kord	Iran
8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 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

Source data IDs: ofac-30398 · usgsa-s4mrfb793

For experts: raw data explorer

Factsheet Data sources

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