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Zist Tajhiz Pooyesh Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePOOYESH ENVIRONMENTAL INSTRUMENTS · ZIEST TAJHIEZ POOYESH · Zist Tajhiz Pooyesh Co · Zist Tajhiz Pooyesh Company[sources]
Other namePooyesh Environmental Instruments · Ziest Tajhiez Pooyesh[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5087182568[sources]
Registration numbernot available[sources]
Unique Entity IDGNQ5BM43K6G7 · JLDZKERGDK83 · MHVYLRWUT3P8[sources]
Websitewww.pooyeshenviro.ir[sources]
StatusActive[sources]
Address16, Afshar Alley Tehran Iran · 16, 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

Descriptions

(also ZIST TAJHIZ POOYESH COMPANY)

US SAM Procurement Exclusions,

(also ZIST TAJHIZ POOYESH COMPANY)

US SAM Procurement Exclusions,

(also ZIEST TAJHIEZ POOYESH, POOYESH ENVIRONMENTAL INSTRUMENTS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Japan METI End User List746

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

External databases

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

PermID Open Data4,428

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: usgsa-s4mr6pll1 · jp-eul-9443a811a28e179e6b918d8a80da0c269baa8398 · permid-5087182568 · jp-eul-737e9d14a3d02c8b970bffde7372385884c35434 · tw-shtc-c746fd19b13d7279e7a4ce57de97463cebd53c46 · tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3ef · ofac-21559 · usgsa-s4mr6pkm9 · usgsa-s4mr6pll0

For experts: raw data explorer