Search OpenSanctions

Azar Pad Qeshm

Sanctioned entity

Azar Pad Qeshm is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AZAR PAD QESHM · Azar Pad Qeshm				[sources]
Other name	Azarpad Qeshm · Azarpad Qeshm Co				[sources]
Weak alias	APCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	nitcshipping.com				[sources]
Status	not available				[sources]
Address	East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran · No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm · No. 44, East Atefi St., Africa Blvd., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran	Iran
No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm	Iran
No. 44, East Atefi St., Africa Blvd., Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)18,898

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25858

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk