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Tarh O Palayesh

Sanctioned entity

Tarh O Palayesh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TARH O PALAYESH · Tarh O Palayesh				[sources]
Other name	Tarh O Palayesh Engineering				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DZJ4WWQCE2A5` · `SEK1RXULPQ71`				[sources]
Unique Entity ID	`DZJ4WWQCE2A5` · `SEK1RXULPQ71`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran · Tehran, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-11	Last processed	2025-02-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

Japan METI End User List742

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

Japan · METI

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr476x7 · trade-csl-86baed3bf6b9408cbfa74e12e1174057c1fd261033c2a44a0b943a73 · jp-eul-35add8ff2b01c7129d2870aecf76f788c96171c6 · ca-sema-1-143-ir-tarh-o-palayesh · ca-sema-1-part-1-143-ir-tarh-o-palayesh · au-dfat-2593-tarh-o-palayesh · usgsa-s4mr476x6 · NK-KYzvrm2DnGzyjta42SVKzR · NK-KHF23myPtjN9j6qrhs9p6S · ca-sema-iran-1-143 · ofac-15635 · trade-csl-9167e405ded5969325579fb88ce5dd798592aa98b799d8c20b548e4c · jp-eul-064b48fc9faf60cdf39342b3a38d31ddc9cc463d · ca-sema-14a6fc8d75ca27c7a108e722141910ace0fdd48f · trade-csl-44d66b36b2b517b8824ab7647852aa5bf23f07c6

For experts: raw data explorer

Factsheet Data sources

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