Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DOOSTAN INTERNATIONAL COMPANY · DOOSTAN INTERNATIONAL COMPANY (DICO) · Doostan International Company · Doostan International Company (DICO) · Mizhnarodna kompaniia "Dustan" · | [sources] | |||
Other name | DICO · Doostan International Company · Міжнародна компанія "Дустан" | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | LKCTJMUKWGZ8 | [sources] | |||
Unique Entity ID | LKCTJMUKWGZ8 | [sources] | |||
Status | not available | [sources] | |||
Address | 16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran · 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran · TEHRAN, 16 (FORMER 14) FAJR STREET, OSTAD MOTAHARI AVENUE, 15875-4649, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-sfms-920
· mc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
· ru-wmd-11-ire-013
· gb-hmt-11130
· NK-7EnQX8mKRSumfbgYzyiPYC
· ua-nsdc-27320-miznarodna-kompania-dustan
· ca-sema-1-185-ir-doostan-international-company-dico
· ofac-15651
· fr-ga-1904
· usgsa-s4mr479xy
· md-terr-e3526e43b145777c237d33e0e8be2477233891d0
· au-dfat-1153-doostan-international-company
· ch-seco-8355
· au-dfat-7721-doostan-international-company
· tr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
· ca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
· qa-nctc-110391-doostan-international-company-dico
· unsc-110391
· eu-fsf-eu-2030-2
· jp-eul-437c5e563ab66a70f51cb100fca2cda7dd6a0bf7
· il-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
· ja-mof-dc0ca6c33be755ce69c5f019f6fba2e465123200
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 | |
16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649 Tehran · 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran | Iran |