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MKS INTERNATIONAL CO. LTD.

Sanctioned entity

MKS INTERNATIONAL CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MKS INTERNATIONAL CO. LTD. · MKS International CO. LTD. · MKS International Co. Ltd. · 防衛軍				[sources]
Other name	MKS INTERNATIONAL · MKS INTERNATIONAL GROUP · MKS International · MKS International Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DX5EHQDUZCM1`				[sources]
Status	not available				[sources]
Address	Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran · PO BOX 14155-4618, Tehran · TEHRAN, OFFICE NO 4, BABATAHER STREET, DR FATEMI AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran	Iran
PO BOX 14155-4618, Tehran	Iran

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

Data sources

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,290

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 OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US SAM Procurement Exclusions115,263

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

United States · GSA

Source data IDs: usgsa-s4mr6pkm3 · jp-eul-055e31f043d24b75f74f3f66547624becfb1a6cb · ofac-21553

For experts: raw data explorer

Factsheet Data sources

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