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NARENJESTAN HOTEL AND BUILDING DEVELOPMENT

Sanctioned entity
TypeOrganization[sources]
NameNARENJESTAN HOTEL AND BUILDING DEVELOPMENT · Narenjestan Hotel and Building Development[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberV543RVX3GLM3[sources]
Unique Entity IDV543RVX3GLM3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

US SAM Procurement Exclusions118,166

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mrvrq09 · ofac-25898

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