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 |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program.
Supplies elements to Iran’s ballistic missile program.
[Old reference # E.29.I.4]
Other information: Supplies elements to Iran's ballistic missile programme.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
· NK-7EnQX8mKRSumfbgYzyiPYC
· ja-mof-dc0ca6c33be755ce69c5f019f6fba2e465123200
· eu-fsf-eu-2030-2
· il-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
· fr-ga-1904
· au-dfat-1153-doostan-international-company
· ca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
· unsc-110391
· usgsa-s4mr479xy
· qa-nctc-110391-doostan-international-company-dico
· au-dfat-7721-doostan-international-company
· ua-nsdc-27320-miznarodna-kompania-dustan
· jp-eul-e91af8703ae28f0a06d68c7b94346c0912533e08
· md-terr-e3526e43b145777c237d33e0e8be2477233891d0
· ru-wmd-11-ire-013
· ch-seco-8355
· ua-sfms-920
· tr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
· gb-hmt-11130
· ca-sema-1-185-ir-doostan-international-company-dico
· jp-eul-437c5e563ab66a70f51cb100fca2cda7dd6a0bf7
· ofac-15651
For experts: raw data explorer
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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 |