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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ERVIN DANESH · ERVIN DANESH ARYAN COMPANY · Ervin Danesh Aryan Company | [sources] | |||
| Other name | ERVIN DANESH · ERVIN DANESH ARYAN COMPANY · Ervin Danesh | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | F5Y5RNE7KD49 · H9ZRGF8UT515 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran · TEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET, 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 of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-849a72c487e676b3b07bee86f5d777757abca0e7 · ofac-21557 · usgsa-s4mr6pkm7 · jp-eul-8e861b6f7773f05abce385a6c9584ddb4c423677 · usgsa-s4mr6plkzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran | Iran | |