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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY · AZMOUN PAZOHAN HESGAR · AZMUN PEZHUHAN HESGAR CO · Azmoon Pajohan Hesgar Limited Liability Company | [sources] | |||
| Other name | AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY · AZMOUN PAZOHAN HESGAR · AZMUN PEZHUHAN HESGAR CO · Azmoun Pazohan Hesgar · Azmun Pezhuhan Hesgar Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320581166 | [sources] | |||
| Registration number | 407278 · EWM9UKJZM4K1 · EWQZTQ4UQ9E5 · PF1VJZ4SKS56 | [sources] | |||
| Unique Entity ID | EWM9UKJZM4K1 · EWQZTQ4UQ9E5 · PF1VJZ4SKS56 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran · TEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxt41 · usgsa-s4mrtlmx2 · usgsa-s4mrtxt42 · ofac-49922For 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 | |
| No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), 1399816111 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ezzatullah Ghasemian Sorbani Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |