PEYKASA

Type
Organization

Name
PEYKASA

Country
Iran

Legal form
not available

Status
not available

E-Mail
info@peykasa.ir · rasoul.jalili@peykasa.ir

Other name
PEYKASA MESSAGE-WARE CO.

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
peykasa.com

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue
CityTehran
Street addressNo. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue
CountryIran

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-TRA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13628 - Section 3
Source linkwww.treasury.gov
SummaryIRAN-TRA

Data sources

United States · 12,829 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
United States · 9,106 targets

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

Details