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TEHRAN GOSTARESH COMPANY, P.J.S.

Sanctioned entity

TEHRAN GOSTARESH COMPANY, P.J.S. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	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	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 24, 5th Alley, Khaled Eslamboli Street, 1513643811 Tehran	Iran
No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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 Exclusions119,130

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

United States · GSA

Source data IDs: ofac-15539 · ca-sema-1-part-1-158-ir-tehran-gostaresh-company · au-dfat-2631-tehran-gostaresh-co-pjs · usgsa-s4mr470cc · ca-sema-dd9c5f3392d18b058d65462d6b08840b6e7aeb59 · jp-eul-4f01bcf6567ce1bf1dc7ad9826ce321fcc6e1b41 · ca-sema-iran-1-158 · ca-sema-1-158-ir-tehran-gostaresh-company

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Factsheet Data sources

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