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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAZEH MORAKAB · SAZEH MORAKAB CO. LTD · Sazeh Morakab · Sazeh Morakab Co. Ltd | [sources] | |||
| Other name | Sazeh Morakab Industrial and Production Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | YBBJK8SKLX88 | [sources] | |||
| Unique Entity ID | YBBJK8SKLX88 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST., IRN · Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran · Unit 1, Third Floor, No. 183 Rashid St., 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-iran-1-141 · jp-eul-503b7931fe82b045bdd79814f3932d802f2137f3 · ofac-16854 · usgsa-s4mr4gm3k · ca-sema-1-141-ir-sazeh-morakab · au-dfat-2633-sazeh-morakab · ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1, Third Floor, No. 183 Rashid St., Tehran | Iran | |
| Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali GHOLAMI Sanctioned entity | Acting for or on behalf of | - | - | |
| Marzieh BOZORG Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hidayet kanoglu Sanctioned entity | Providing support to | - | - | |