Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RASTAFANN ERTEBAT ENGINEERING COMPANY · Rastafann Ertebat Engineering Company | [sources] | |||
Other name | Rasstafann Co · Rastafan · Rastafann | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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, reexports, or transfers of items.
United States · ITA
ofac-23065
· jp-eul-fabd35b022a92994d0793176026f643c3aa86847
· jp-eul-13aa0ada67fee88d81fdb4cf2cc6720cd95e073c
For 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 | |
No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, 19316-63384 Tehran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamed Dehghan Sanctioned entity | Providing support to | - | - | |
Hadi Dehghan Sanctioned entity | Providing support to | - | - | |
EBTEKAR SANAT ILYA LLC Sanctioned entity | Providing support to | - | - |