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TOWLID ABZAR BORESHI IRAN

Debarred entity · Sanctioned entity

TOWLID ABZAR BORESHI IRAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TABA · TOWLID ABZAR BORESHI IRAN				[sources]
Other name	Centrifuge Technology Company · IRAN CUTTING TOOLS COMPANY · Iran Cutting Tools Company · Iran Cutting Tools Manufacturing company · Iran, TESA, TSA · 8 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DA4GXLBRAHD4` · `FJNBFE6BFPB8`				[sources]
Status	not available				[sources]
Address	NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRN · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · TEHRAN, NO. 66 SARHANG SAKHAEI ST., HAFEZ AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

Adresse : IRAN : 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran · No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran · No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367) · 1 more...	Iran
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
General Services Administration	-	-	-
La Principauté de Monaco	-	-	-
General Services Administration	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

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

Japan · METI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-15632 · mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44 · usgsa-s4mr476tp · jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a · usgsa-s4mr476tn · au-dfat-2594-towlid-abzar-boreshi-iran · trade-csl-3cfefe27c9620e1a4976fb0f6a704eaf582e2c8b

For experts: raw data explorer

Factsheet Descriptions Data sources

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