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Azmoon Pajohan Hesgar Limited Liability Company

Sanctioned entity
TypeOrganization[sources]
NameAZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY · Azmoon Pajohan Hesgar Limited Liability Company[sources]
Other nameAZMOUN PAZOHAN HESGAR · AZMUN PEZHUHAN HESGAR CO · Azmoun Pazohan Hesgar · Azmun Pezhuhan Hesgar Co[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320581166[sources]
Registration number407278 · PF1VJZ4SKS56[sources]
Statusnot available[sources]
AddressNo. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran · TEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)20,986

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


Source data IDs: usgsa-s4mrtlmx2 · ofac-49922

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