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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EBTEKAR SANAT ILYA LLC · Ebtekar Sanat Ilya LLC · ابتکار صنعت ایلیا | [sources] | |||
| Other name | EBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320636846 | [sources] | |||
| Registration number | 412225 · C4CWZ569KY97 | [sources] | |||
| Unique Entity ID | C4CWZ569KY97 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran · TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM AVE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
ofac-27164 · jp-eul-04193bc8fadc993bbf13f64ed7a8503f0638ebc9 · usgsa-s4mr9rtk6For 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 | |
| Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rastafann Ertebat Engineering Company Sanctioned entity | Providing support to | - | - | |