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Fateh Aseman Sharif Company

Sanctioned entity

Fateh Aseman Sharif Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FATEH ASEMAN SHARIF COMPANY · FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY · Fateh Aseman Sharif Company				[sources]
Other name	FATEH ASEMAN SHARIF COMPANY · FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY · Fateh Aseman Sharif Knowledge Based Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320891651`				[sources]
Registration number	`DPZCCZZFW7W5` · `HPFNPQ9LDWR5`				[sources]
Status	not available				[sources]
Address	18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran · TEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVD, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-04-18

Relationships

Address
Full address	Country
18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran	Iran

Agents
Agent	Role	Start date	End date
DEHGHAN, Majid	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-
TREAS-OFAC	Reciprocal	2024-04-18	-

Data sources

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

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 Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrtl51q · usgsa-s4mrtxslm · ofac-48682

For experts: raw data explorer

Factsheet Data sources

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