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Atropars Company

Sanctioned entity

Atropars Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATROPARS COMPANY · ATROPARS GOLD AND JEWELRY MFG · Atropars Company · شرکت آتروپارس				[sources]
Other name	ATRO PARS COMPANY · ATROPARS COMPANY · ATROPARS EXCHANGE · ATROPARS GOLD & JEWELRY MFG · ATROPARS GOLD AND JEWELRY MFG · 6 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102890879`				[sources]
Registration number	`248506` · `EUDMP2QBSBJ8` · `LA56T4L5PTB3`				[sources]
Status	not available				[sources]
Address	No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran · TEHRAN, NO. 17 SAMADI ST. FARID ASGHAR ST. VAHID DASTJERI AVE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-06-25

Relationships

Address
Full address	Country
No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran	Iran

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-49690 · usgsa-s4mrtxt31 · usgsa-s4mrtl99r

For experts: raw data explorer

Factsheet Data sources

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