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PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePEYVAND TEJARAT ATIYEH IRANIAN COMPANY · Peyvand Tejarat Atieh Iranian Company[sources]
Other namePeyvand Tejarat Atiyeh Iranian Company · شرکت پیوند تجارت آتیه ایرانیان[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14005291651[sources]
Registration number480658[sources]
Unique Entity IDMRS9BHYMHV55 · TDYBYC66NY24[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT 12, CENTRAL BUILDING OF ISLAMIC REVOLUTION MOSTAZAFAN, NO. 1, BEFORE AFRICA RESALAT HWY, DISTRICT 3, TEHRAN, 1519613511, IRN · Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3 Tehran Tehran 1519613511 Iran · Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, 1519613511 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also PEYVAND TEJARAT ATIYEH IRANIAN COMPANY, PEYVAND TEJARAT ATIYEH IRANIAN COMPANY)

— US SAM Procurement Exclusions,

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

— US SAM Procurement Exclusions,

(also PEYVAND TEJARAT ATIEH IRANIAN COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,236

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30375 · usgsa-s4mrfb78d · tw-shtc-53557950e45cf065cb5d501102f1bd9a926c1171 · NK-2wNrosAzNk4qCxk4qSaVaZ · usgsa-s4mrvr5th · tw-shtc-3573f02ce7e6b7f8845d54b715cc14b31c667e97 · usgsa-s4mrvr3m3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting