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Mandegar Baspar Kimiya Company

Sanctioned entity

Mandegar Baspar Kimiya Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANDEGAR BASPAR KIMIYA COMPANY · Mandegar Baspar Asia · Mandegar Baspar Kimiya Company				[sources]
Other name	BARDIYA TEJARAT JAVID · Bardiya Tejarat Javid · MANDEGAR BASPAR FAJR ASIA · Mandegar Baspar Fajr Asia				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`XNHMCQHPEN75`				[sources]
Unique Entity ID	`XNHMCQHPEN75`				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran	Iran

Agents
Agent	Role	Start date	End date
Mitra Inanlu Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,847

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 · ITA

Japan METI End User List742

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

Japan · METI

US SAM Procurement Exclusions117,300

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-23ab95da591429e69301e710cb8ec72eb22f9693 · ofac-17238 · trade-csl-808e12b12fae5e8e3ed46029b2dee4e46149a4fe · ca-sema-1-part-1-138-ir-mandegar-baspar-asia · ca-sema-iran-1-138 · trade-csl-589665d78c6a4896db2ff1df45cd1d62ae8237ce823b3b4c4eb02d89 · usgsa-s4mr4gm4l · ca-sema-1-138-ir-mandegar-baspar-asia · jp-eul-fd2b2523d01c38df51c67d3cf8248a776d9c8ea6

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Factsheet Data sources

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