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Doostan International Company (DICO)

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameDOOSTAN INTERNATIONAL COMPANY · DOOSTAN INTERNATIONAL COMPANY (DICO) · Doostan International Company · Doostan International Company (DICO) · Mizhnarodna kompaniia "Dustan" · 1 more...[sources]
Other nameDICO · Doostan International Company · Міжнародна компанія "Дустан"[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberLKCTJMUKWGZ8[sources]
Unique Entity IDLKCTJMUKWGZ8[sources]
Statusnot available[sources]
Address16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran · 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran · TEHRAN, 16 (FORMER 14) FAJR STREET, OSTAD MOTAHARI AVENUE, 15875-4649, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program.

Australian Sanctions Consolidated List,

Supplies elements to Iran’s ballistic missile program.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.4]

Swiss SECO Sanctions/Embargoes,

Other information: Supplies elements to Iran's ballistic missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,852

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan METI End User List742

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

Japan · METI

US SAM Procurement Exclusions118,166

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-fsf-eu-2030-2 · ru-wmd-11-ire-013 · ca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d · mc-freezes-21680e0ccf7e8963c8f146185d35d85068858077 · md-terr-e3526e43b145777c237d33e0e8be2477233891d0 · ch-seco-8355 · usgsa-s4mr479xy · ofac-15651 · fr-ga-1904 · NK-7EnQX8mKRSumfbgYzyiPYC · unsc-110391 · ua-sfms-920 · jp-eul-e91af8703ae28f0a06d68c7b94346c0912533e08 · gb-hmt-11130 · ua-nsdc-27320-miznarodna-kompania-dustan · jp-eul-437c5e563ab66a70f51cb100fca2cda7dd6a0bf7 · il-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e · tr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751 · ca-sema-1-185-ir-doostan-international-company-dico · au-dfat-1153-doostan-international-company · au-dfat-7721-doostan-international-company · ja-mof-dc0ca6c33be755ce69c5f019f6fba2e465123200 · qa-nctc-110391-doostan-international-company-dico

For experts: raw data explorer