Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NEW HORIZON ORGANIZATION · New Horizon Organization | [sources] | |||
Other name | THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS · The International Institute of Independent Thinkers and Artists | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | QL24K8F7N7U1 | [sources] | |||
Unique Entity ID | QL24K8F7N7U1 | [sources] | |||
Website | newhorizon.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran · TEHRAN, 1ST FLOOR, NO. 91, EAST 2ND ASEMAN ST., ASEMAN ST., KETAB SQ., IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ZEINAB NAIEM MEHANNA Sanctioned entity | Acting for or on behalf of | - | - | |
Gholamreza Montazami Sanctioned entity | Acting for or on behalf of | - | - | |
Nader Talebzadeh Ordoubadi Sanctioned entity | Acting for or on behalf of | - | - | |
Hamed Ghashghavi Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |