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Zist Tajhiz Pooyesh Company

Sanctioned entity
TypeCompany[sources]
NameZIST TAJHIZ POOYESH COMPANY · Zist Tajhiz Pooyesh Co · Zist Tajhiz Pooyesh Company[sources]
Other namePOOYESH ENVIRONMENTAL INSTRUMENTS · Pooyesh Environmental Instruments · ZIEST TAJHIEZ POOYESH · Ziest Tajhiez Pooyesh[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5087182568[sources]
Registration numberJLDZKERGDK83[sources]
Websitewww.pooyeshenviro.ir[sources]
StatusActive[sources]
Address16, Afshar Alley, Fajr Street, Motahari Avenue ~, Tehran ~ IRAN, Islamic Republic of Iran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, ~,~ IRAN, Corporate, Iran · 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran · TEHRAN, 16, AFSHAR ALLEY, FAJR STREET, MOTAHARI AVENUE, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: jp-eul-737e9d14a3d02c8b970bffde7372385884c35434 · ofac-21559 · usgsa-s4mr6pkm9 · permid-5087182568

For experts: raw data explorer