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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co. | [sources] | |||
| Other name | Machine Pardazan Co. Ltd. · Machine Pardazan Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FZURFT6JKJ16 · MPNWG9JLYAT8 · V76ANAEFULN1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Km 12 Karadj Special Rd. Tehran Iran · Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran · No. 7, Daftari Ave. Tehran Iran · No. 7, Daftari Ave., Zafar St., Shariati St., Tehran · Number 39 Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MACHINE PARDAZAN LTD., MACHINE PARDAZAN CO. LTD.)
(also MACHINE PARDAZAN CO., MACHINE PARDAZAN LTD.)
(also MACHINE PARDAZAN CO., MACHINE PARDAZAN CO. LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
ofac-12554 · usgsa-s4mr3rdkh · jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b · usgsa-s4mr3rdkk · usgsa-s4mr3rdkj · tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe · jp-eul-d454060839dbe53948bde1bc294efb474adf8ae7 · jp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5 · tw-shtc-6b58b0551ebf287a20bdfa4b45965bf4f0450df5For 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 | |
| Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran | Iran |
| No. 7, Daftari Ave., Zafar St., Shariati St., Tehran | Iran |