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Jestar Sanat Delijan

Sanctioned entity

Jestar Sanat Delijan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JESTAR SANAT DELIJAN · Jestar Sanat Delijan				[sources]
Other name	GESTAR SANAT DELIJAN COMPANY · Gestar Sanat Delijan Company · JESTAR SANAT DELIJAN COMPANY · Jestar Sanat Delijan Company				[sources]
Incorporation date	2005				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861613201`				[sources]
Registration number	`1041` · `MEZGBHYMYXP5`				[sources]
Status	not available				[sources]
Address	No. 9 Shenasa Street, Vali-Asr Street, Tehran · Shenasa St., Valiasr St., Tehran · TEHRAN, NO. 9 SHENASA STREET, VALI-ASR STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Shenasa St., Valiasr St., Tehran	Iran
No. 9 Shenasa Street, Vali-Asr Street, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-30	-
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

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: usgsa-s4mrn946l · ofac-36006

For experts: raw data explorer

Factsheet Data sources

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