Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AZADEGAN TRANSPORTATION COMPANY · Azadegan Transportation Company · شرکت حمل و نقل آزادگان | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101259330 | [sources] | |||
Registration number | 81273 · K6YJK4159WH4 | [sources] | |||
Unique Entity ID | K6YJK4159WH4 | [sources] | |||
Status | not available | [sources] | |||
Address | Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran · TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Talieh Sabz Jehan Group Company Sanctioned entity | Acting for or on behalf of | - | - | |
Amad Behineh Saz Engineering Company Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Zare NOURI Sanctioned entity | Acting for or on behalf of | - | - | |
Masoud Noorahmadi Sanctioned entity | Acting for or on behalf of | - | - | |
Gholamreza Eini Sarkalleh Sanctioned entity | Acting for or on behalf of | - | - |