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Doostan International Company (DICO)

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameDOOSTAN INTERNATIONAL COMPANY · DOOSTAN INTERNATIONAL COMPANY (DICO) · Doostan International Company · Doostan International Company (DICO) · Mizhnarodna kompaniia "Dustan" · 1 more...[sources]
Other nameDICO · Doostan International Company · Міжнародна компанія "Дустан"[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberLKCTJMUKWGZ8[sources]
Unique Entity IDLKCTJMUKWGZ8[sources]
Statusnot available[sources]
Address16 (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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Supplies elements to Iran’s ballistic missile program.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.4]

Swiss SECO Sanctions/Embargoes,

Other information: Supplies elements to Iran's ballistic missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

поставляет компоненты для иранской программы по баллистическим ракетам. [Прежний идентификационный номер — E.29.I.4]

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations236

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: 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