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Douran Software Technologies

Sanctioned entity

Douran Software Technologies is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DOURAN SOFTWARE TECHNOLOGIES · Douran Software Technologies				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`FXDZB44GXE13`				[sources]
Status	not available				[sources]
Address	Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran · TEHRAN, GHA'EM MAGHAM FARAHANI ST., SHO'A SQUARE, KHADRI ST, BLOCK 20, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran	Iran

Agents
Agent	Role	Start date	End date
Soheila Kasaei	Acting for or on behalf of	-	-
Amer Najafianpur	Acting for or on behalf of	-	-
Alireza Abedinejad	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mr4jhgr · ofac-17586

For experts: raw data explorer

Factsheet Data sources

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