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IRAN & SHARGH LEASING COMPANY

Sanctioned entity

IRAN & SHARGH LEASING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN & SHARGH LEASING COMPANY · Iran and East Leasing Co				[sources]
Other name	IRAN AND EAST LEASING COMPANY · IRAN AND SHARGH LEASING COMPANY · SHERKAT-E LIZING-E IRAN VA SHARGH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083170224`				[sources]
Registration number	`D5NGHB9719S6` · `EYZLMHLGV8M5` · `LRWYUG18PFY1`				[sources]
Website	www.isleasingco.com				[sources]
Status	Active				[sources]
Address	1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, 1967933759 Tehran · Iran · TEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK VALI-E-ASR STREET, 1967933759, IRN · TEHRAN, 1ST FLOOR, NO. 33, SHAHID ATEFI ALLEY, OPPOSITE MELLAT PARK, VALI-E-ASR STREET, 1967933759, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, 1967933759 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,898

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr5cs2v · NK-7b5jPnh5PQsgFVUGjXDDUU · ofac-16021 · usgsa-s4mr495nc · usgsa-s4mr5ct7k · permid-5083170224

For experts: raw data explorer

Factsheet Data sources

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