Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TEHRAN GOSTARESH CO. PJS · TEHRAN GOSTARESH COMPANY PJS · TEHRAN GOSTARESH COMPANY, P.J.S. · Tehran Gostaresh · Tehran Gostaresh Company | [sources] | |||
Other name | Tehran Gostaresh · Tehran Gostaresh Co. PJS · Tehran Gostaresh Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | C7CPHWUDSND3 | [sources] | |||
Unique Entity ID | C7CPHWUDSND3 | [sources] | |||
Status | not available | [sources] | |||
Address | No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran · No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran · TEHRAN, NO. 24, 5TH ALLEY, KHALED ESLAMBOLI STREET, 1513643811, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59
· usgsa-s4mr470cc
· ofac-15539
· au-dfat-2631-tehran-gostaresh-co-pjs
· ca-sema-iran-1-158
· ca-sema-1-158-ir-tehran-gostaresh-company
· ca-sema-1-part-1-158-ir-tehran-gostaresh-company
· jp-eul-4f01bcf6567ce1bf1dc7ad9826ce321fcc6e1b41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.