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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHINE PARDAZAN CO. · MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co. | [sources] | |||
| Alias | MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · 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., North Chitgar, Rajaii Ave., Number 1 Tehran Iran · No. 7, Daftari Ave., Zafar St., Shariati St. Tehran Iran · Number 39, Alvand St., 1st Floor, Argentine Square Tehran Iran · TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE · Tehran, Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1 · | [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
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
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
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
ofac-12554 · jp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5 · usgsa-s4mr3rdkk · usgsa-s4mr3rdkh · tw-shtc-1dcd8938d67fa5e3d1c5371af681440d4d6703fe · usgsa-s4mr3rdkj · jp-eul-c49752853560fdd7e7c7a727b64f4c290994116b · tw-shtc-6b58b0551ebf287a20bdfa4b45965bf4f0450df5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K55htjvLwhkjUPzgCrtYCc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1 | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iran |
| Tehran, Number 39, Alvand St., 1st Floor, Argentine Square | Iran |