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EXECUTION OF IMAM KHOMEINI'S ORDER

Sanctioned entity
TypeOrganization[sources]
NameEXECUTION OF IMAM KHOMEINI'S ORDER[sources]
Other nameSETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM · ستاد اجرایی فرمان امام‎ · ستاد اجرایی فرمان حضرت امام‎[sources]
Weak aliasEIKO · SETAD · ستاد[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberVR8BJ3G93Q75[sources]
Statusnot available[sources]
AddressKhaled Stamboli St., Tehran · TEHRAN, KHALED STAMBOLI ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mr5cs29 · ofac-16004

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