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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sazeh Morakab · Sazeh Morakab Co. Ltd | [sources] | |||
| Other name | Sazeh Morakab Industrial and Production Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [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 | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-16854 · au-dfat-2633-sazeh-morakab · ca-sema-1-141-ir-sazeh-morakab · ca-sema-bbc7045b65821b231a27bd1cbaa23d1de9ed35f7 · jp-eul-b3e32e1ffd7cc273d73b4d481cf97e74aec87a62 · jp-eul-503b7931fe82b045bdd79814f3932d802f2137f3 · usgsa-s4mr4gm3k · ca-sema-iran-1-141For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| 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 | - | - | |
| BOZORG, Marzieh Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hidayet kanoglu Sanctioned entity | Providing support to | - | - | |