Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IDRO · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN · Industrial Development & Renovation Organization (IDRO) · Organisation pour la rénovation et le développement industriel (IDRO) | [sources] | |||
Other name | IDRO · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN · IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY · IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY · IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | JCF2V4QLXM41 · M2F1PBGJG8B1 | [sources] | |||
Unique Entity ID | JCF2V4QLXM41 · M2F1PBGJG8B1 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, VALI ASR BUILDING, JAM E JAM STREET, VALI ASR AVENUE, 15815-3377, IRN · Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-iran-1-102
· ch-seco-9139
· ca-sema-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro
· ca-sema-1-part-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro
· usgsa-s4mr3r5q0
· ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147
· usgsa-s4mr3r5py
· ofac-11643
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 | |
Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MACHINE SAZI ARAK CO. LTD. Sanctioned entity | related-to | - | - |