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Ofog Sabze Darya Company

Sanctioned entity

Ofog Sabze Darya Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OFOG SABZE DARYA COMPANY · Ofog Sabze Darya Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`W1QKLY1USWD4`				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT SEVEN, FOURTH FLOOR, NUMBER 18, 15TH STREET, KHALED ESLAMBOLI STREET, BEHESHTI AVENUE, IRN · Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran				[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
Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-02-03	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan METI End User List699

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

Japan · METI

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

Source data IDs: ofac-21546 · usgsa-s4mr6pklx · jp-eul-9af948fd967de0562fb82c3ab938cd31d40b1ad1

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Factsheet Data sources

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