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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fan Pardazan | [sources] | |||
| Other name | Fan Pardazan Co | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | HHBKKP6ZVZ25 · XHRPR72NWQW7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 15875-1834 Tehran Iran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · TEHRAN, P.O. BOX 15875-1834, IRN · TEHRAN, P.O. BOX 15875-1834, KM 5 KARAJ SPECIAL ROAD, IRN · Unit (or Suite) 207, Saleh Blvd Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr4ccdh · ofac-16419 · jp-eul-481615a2e76168c8384d2cbf00a1480c49612813 · usgsa-s4mrvs51t · ca-sema-iran-1-16 · ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7 · ca-sema-1-16-ir-fan-pardazan · jp-eul-2e035450b8a6819b6a06af46e212d247f3cff12f · tw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran | Iran |