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SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY

Sanctioned entity

SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY · SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY · Sanjesh Gostar Dana Engineering and Quality Control Inspection Company · Sanjesh Gostar Dana Inspection and Quality Control · شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا				[sources]
Other name	GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY · Gostar Dana Engineering Inspection and Measurement Quality Control Company · SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY				[sources]
Incorporation date	2002-12-23				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10102384287`				[sources]
PermID	`5083536249`				[sources]
Registration number	`196566` · `FV2TEFM7MBT1` · `QBF6JA55DRL6`				[sources]
Status	Active				[sources]
Address	Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, 1391948116 Tehran Bimeh · TEHRAN BIMEH, GHADIR BUILDING, 5TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, TEHRAN, 1391948116, IRN · ~ Tehran Tehran ~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-09-10

Relationships

Address
Full address	Country
Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, 1391948116 Tehran Bimeh	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-50554 · usgsa-s4mrtlnc7 · permid-5083536249 · usgsa-s4mrtxtl1

For experts: raw data explorer

Factsheet Data sources

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