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BARKAT VENTURES

Sanctioned entity
TypeOrganization[sources]
NameBARKAT VENTURES · موسسه دانش بنیان برکت[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number38594 · JXYSM8TG5UC6[sources]
Unique Entity IDJXYSM8TG5UC6[sources]
Websitebarkatventures.com[sources]
Statusnot available[sources]
AddressNo. 12, Zagros St., 12th Ave, Argentina Square, Tehran · TEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


Source data IDs: ofac-30876 · usgsa-s4mrh263x

For experts: raw data explorer