ERTEBAT GOSTAR NOVIN

Type
Organization

Name
ERTEBAT GOSTAR NOVIN

Country
Iran

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, Unit 207, No. 20 Salehi Boulevard, Tarasht
CityTehran
Street addressUnit 207, No. 20 Salehi Boulevard, Tarasht
CountryIran

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · NPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonCISADA · Executive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryIFSR · NPWMD

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details