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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POOYESH ENVIRONMENTAL INSTRUMENTS · ZIEST TAJHIEZ POOYESH · Zist Tajhiz Pooyesh Co · Zist Tajhiz Pooyesh Company | [sources] | |||
| Alias | Pooyesh Environmental Instruments · Ziest Tajhiez Pooyesh | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5087182568 | [sources] | |||
| Unique Entity ID | GNQ5BM43K6G7 · JLDZKERGDK83 · MHVYLRWUT3P8 | [sources] | |||
| Website | www.pooyeshenviro.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16, Afshar Alley, Fajr Street, Motahari Avenue Tehran Iran · 16, Afshar Alley, Fajr Street, Motahari Avenue ~, Tehran ~ IRAN, Islamic Republic of Iran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, ~,~ IRAN, Corporate, Iran · TEHRAN, 16, AFSHAR ALLEY, FAJR STREET, MOTAHARI AVENUE · Tehran, 16, Afshar Alley, Fajr Street, Motahari Avenue | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZIST TAJHIZ POOYESH COMPANY)
(also ZIST TAJHIZ POOYESH COMPANY)
(also ZIEST TAJHIEZ POOYESH, POOYESH ENVIRONMENTAL INSTRUMENTS)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6pll0 · ofac-21559 · jp-eul-b18167e503a270940d31cb5fe4bd566b7fca5724 · jp-eul-9443a811a28e179e6b918d8a80da0c269baa8398 · tw-shtc-c746fd19b13d7279e7a4ce57de97463cebd53c46 · permid-5087182568 · usgsa-763d2306c7b68b7fcb1e8f9d9ee07b237fbc8d73 · usgsa-s4mr6pkm9 · usgsa-a105b817121614477077b8c3d305bd220bfdf0ad · usgsa-s4mr6pll1 · usgsa-01a02c5cdb530992af906344754c2d566b8fc990 · tw-shtc-16312b9c3391cef23bf79b1bfe3a6fe06d76e3efFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-azVarYmzJaSj8xF6mDQ277?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 16, Afshar Alley, Fajr Street, Motahari Avenue | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |