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GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

Sanctioned entity
TypeOrganization[sources]
NameGHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDV8KGMLMP2YU8[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,360

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: ofac-25953 · usgsa-s4mrvrq1z

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