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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN DOCHARKH CO. · Iran Docharkh Co. · شرکت دوچرخ ایران | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102833952 | [sources] | |||
| Registration number | 242690 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Caspian Industrial Park, Qazvin · No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | Iran | |
| Caspian Industrial Park, Qazvin | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |