Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TOSEE EQTESAD AYANDEHSAZAN COMPANY | [sources] | |||
Other name | TEACO · TOSEE EGHTESAD AYANDEHSAZAN COMPANY | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | NDKXDJ92FJJ9 · WKKQTR1U6QP6 · XA95RCQDKB45 | [sources] | |||
Unique Entity ID | NDKXDJ92FJJ9 · WKKQTR1U6QP6 · XA95RCQDKB45 | [sources] | |||
Status | not available | [sources] | |||
Address | 39 Gandhi Avenue, 1517883115 Tehran · TEHRAN, 39 GANDHI AVENUE, 1517883115, 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
NK-EZchXyxyNQwwLVzoeZ6Ndr
· usgsa-s4mr495l1
· ofac-16005
· usgsa-s4mr5ct71
· usgsa-s4mr5cs2b
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 | |
39 Gandhi Avenue, 1517883115 Tehran | Iran |