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BARKAT VENTURES

Sanctioned entity

BARKAT VENTURES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARKAT VENTURES · موسسه دانش بنیان برکت				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`38594` · `JXYSM8TG5UC6`				[sources]
Website	barkatventures.com				[sources]
Status	not available				[sources]
Address	No. 12, Zagros St., 12th Ave, Argentina Square, Tehran · TEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 12, Zagros St., 12th Ave, Argentina Square, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-30876 · usgsa-s4mrh263x

For experts: raw data explorer

Factsheet Data sources

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