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Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC

Sanctioned entity

Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC · Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC				[sources]
Incorporation date	2013-09-11				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14003633494`				[sources]
PermID	`5087472476`				[sources]
Registration number	`443744` · `KAESMJJ4XQ96`				[sources]
Status	Active				[sources]
Address	North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran · North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran ~,~ IRAN, Corporate, Iran · TEHRAN, NORTH SOHREVARDI ST., BARAZANDEH P. 24 FLOOR 1, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-31

Relationships

Address
Full address	Country
North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Rayan Fan Kav Andish Co	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl8xj · ofac-49163 · permid-5087472476

For experts: raw data explorer

Factsheet Data sources

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