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Aseman Pishraneh Co. Ltd

Sanctioned entity
TypeCompany[sources]
NameAPES · ASEMAN PISHRANEH CO. LTD · ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · Aseman Pishraneh Co Ltd · Aseman Pishraneh Co. Ltd · 3 more...[sources]
Other nameAPES · ASEMAN PISHRANEH CO. LTD · ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · Aseman Pishraneh Engineering Services Limited Liability Company · SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY · 3 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailasemanpishraneh@gmail.com[sources]
ID Number10101922753[sources]
PermID5087183916[sources]
Phone+982177000201 · +989121713351[sources]
Registration number149432 · DLB3WAPWK8F9 · DLDWY2EAUDK4 · DLENR7ADRG64 · HMSKPHZKBWA4[sources]
Unique Entity IDDLB3WAPWK8F9 · DLDWY2EAUDK4 · DLENR7ADRG64 · HMSKPHZKBWA4[sources]
Websiteasmpish.com[sources]
StatusActive[sources]
AddressIran · Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran · PO Box: 16535/433, TEHRAN, TEHRAN, Iran · Shahid Babaei Highway · Shahid Babaei Highway, Iran · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions112,333

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

United States · GSA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data3,296

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-48649 · usgsa-s4mrtxskc · usgsa-s4mrtl50q · permid-5087183916 · gb-hmt-16478 · usgsa-s4mrtxskf · usgsa-s4mrtxskd · gb-fcdo-irn0208

For experts: raw data explorer