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Mandegar Baspar Kimiya Company

Sanctioned entity
TypeOrganization[sources]
NameBARDIYA TEJARAT JAVID · MANDEGAR BASPAR FAJR ASIA · MANDEGAR BASPAR KIMIYA COMPANY · Mandegar Baspar Asia · Mandegar Baspar Kimiya Co. · 1 more...[sources]
Other nameBARDIYA TEJARAT JAVID · Bardiya Tejarat Javid · Javid Bardiya Tejarat · MANDEGAR BASPAR FAJR ASIA · MANDEGAR BASPAR KIMIYA COMPANY · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDKUTJG25AHK65 · PVAKHX6KFPM3 · XNHMCQHPEN75[sources]
Statusnot available[sources]
AddressNo. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran · TEHRAN, NO. 510, 5TH FLOOR, SADDI TRADING BUILDING SOUTH SAA DI STREET, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry of Economy, Trade and Industry---
United States of AmericaOffice of Foreign Assets ControlSDN List--
Agents
AgentRoleStart dateEnd date
Mitra Inanlu Sanctioned entityActing for or on behalf of--

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,147

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 Exclusions105,405

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

United States of America · GSA


Source data IDs: usgsa-s4mr4gm4n · trade-csl-11bc4ff08f4dfb0ea00c5609308653a4f96805983f86ba50ae8986bc · trade-csl-808e12b12fae5e8e3ed46029b2dee4e46149a4fe · jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6 · jp-eul-9384ecfc25fff1dec1bc6594e071b052123fcd27 · ca-sema-iran-1-138 · NK-7NvV7UNYxJRqa5eeaBmhaS · ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693 · trade-csl-589665d78c6a4896db2ff1df45cd1d62ae8237ce823b3b4c4eb02d89 · ofac-17238 · usgsa-s4mr4gm4l · usgsa-s4mr4gm4q · ca-sema-1-part-1-138-ir-mandegar-baspar-asia · ca-sema-1-138-ir-mandegar-baspar-asia

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