Search OpenSanctions

Advanced

PEYKASA

Sanctioned entity
TypeOrganization[sources]
NamePEYKASA · PEYKASA MESSAGE-WARE CO.[sources]
Other namePEYKASA · PEYKASA MESSAGE-WARE CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@peykasa.ir · rasoul.jalili@peykasa.ir[sources]
Unique Entity IDGVUAT3TB6388 · KEDRSVFUHRM7 · X3QCTYJQ7UL9[sources]
Websitepeykasa.com[sources]
Statusnot available[sources]
AddressNo. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran · TEHRAN, NO. 10, #4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY, ZAZADI AVENUE, IRN · TEHRAN, NO. 10, NO.4 ALLEY, SADEGHI STREET, WEST CORNER OF SHARIF UNIVERSITY ZAZADI AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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

US SAM Procurement Exclusions105,596

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

United States of America · GSA

Source data IDs: usgsa-s4mr473fs · usgsa-s4mrvs4xh · usgsa-s4mr47094 · ofac-15547

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting