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Iran Docharkh Co.

Sanctioned entity

Iran Docharkh Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAN DOCHARKH CO. · Iran Docharkh Co. · شرکت دوچرخ ایران				[sources]
Incorporation date	2005-03-13				[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	2024-05-07	Last processed	2024-10-29	First seen	2024-04-18

Relationships

Address
Full address	Country
Caspian Industrial Park, Qazvin	Iran
No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran	Iran

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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)20,986

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

Factsheet Data sources

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