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Zist Tajhiz Pooyesh Company

Sanctioned entity

Zist Tajhiz Pooyesh Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZIST TAJHIZ POOYESH COMPANY · Zist Tajhiz Pooyesh Co · Zist Tajhiz Pooyesh Company				[sources]
Other name	POOYESH ENVIRONMENTAL INSTRUMENTS · Pooyesh Environmental Instruments · ZIEST TAJHIEZ POOYESH · Ziest Tajhiez Pooyesh				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5087182568`				[sources]
Registration number	`JLDZKERGDK83`				[sources]
Website	www.pooyeshenviro.ir				[sources]
Status	Active				[sources]
Address	16, Afshar Alley, Fajr Street, Motahari Avenue ~, Tehran ~ IRAN, Islamic Republic of Iran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, ~,~ IRAN, Corporate, Iran · 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran · TEHRAN, 16, AFSHAR ALLEY, FAJR STREET, MOTAHARI AVENUE, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2017-02-03	-
Office of Foreign Assets Control	SDN List	-	-

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 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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-21559 · jp-eul-737e9d14a3d02c8b970bffde7372385884c35434 · permid-5087182568 · usgsa-s4mr6pkm9

For experts: raw data explorer

Factsheet Data sources

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