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TOSEE EQTESAD AYANDEHSAZAN COMPANY

Sanctioned entity
TypeOrganization[sources]
NameTOSEE EQTESAD AYANDEHSAZAN COMPANY[sources]
Other nameTEACO · TOSEE EGHTESAD AYANDEHSAZAN COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberNDKXDJ92FJJ9 · WKKQTR1U6QP6 · XA95RCQDKB45[sources]
Unique Entity IDNDKXDJ92FJJ9 · WKKQTR1U6QP6 · XA95RCQDKB45[sources]
Statusnot available[sources]
Address39 Gandhi Avenue, 1517883115 Tehran · TEHRAN, 39 GANDHI AVENUE, 1517883115, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


Source data IDs: NK-EZchXyxyNQwwLVzoeZ6Ndr · usgsa-s4mr495l1 · ofac-16005 · usgsa-s4mr5ct71 · usgsa-s4mr5cs2b

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