Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | APES · ASEMAN PISHRANEH CO. LTD · ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · Aseman Pishraneh Co. Ltd · Aseman Pishraneh Engineering Services Company · | [sources] | |||
Other name | APES · 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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
asemanpishraneh@gmail.com | [sources] | ||||
ID Number | 10101922753 | [sources] | |||
Phone | +989121713351 | [sources] | |||
Registration number | 149432 · DLB3WAPWK8F9 · DLDWY2EAUDK4 · DLENR7ADRG64 · HMSKPHZKBWA4 | [sources] | |||
Unique Entity ID | DLB3WAPWK8F9 · DLDWY2EAUDK4 · DLENR7ADRG64 · HMSKPHZKBWA4 | [sources] | |||
Status | not available | [sources] | |||
Address | Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran · Shahid Babaei Highway · Shahid Babaei Highway, Iran · TEHRAN, KILOMETER 13 OF SHAHID BABAEI HIGHWAY, INTERSECTION OF TELO ROAD (NORTHWEST SIDE), AEROSPACE COMPLEX (SEPEHR AIRPORT), IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
usgsa-s4mrtxskd
· gb-fcdo-irn0208
· gb-hmt-16478
· usgsa-s4mrtxskf
· usgsa-s4mrtl50q
· usgsa-s4mrtxskc
· ofac-48649
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran | Iran | |
Shahid Babaei Highway | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ali Habibi Najafi Sanctioned entity | Acting for or on behalf of | - | - |