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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARDIYA TEJARAT JAVID · MANDEGAR BASPAR FAJR ASIA · MANDEGAR BASPAR KIMIYA COMPANY · Mandegar Baspar Asia · Mandegar Baspar Kimiya Co. · | [sources] | |||
| Other name | BARDIYA TEJARAT JAVID · Bardiya Tejarat Javid · Javid Bardiya Tejarat · MANDEGAR BASPAR FAJR ASIA · MANDEGAR BASPAR KIMIYA COMPANY · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | KUTJG25AHK65 · PVAKHX6KFPM3 · 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| 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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-asiaFor experts: raw data explorer
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