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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POOYESH ENVIRONMENTAL INSTRUMENTS · ZIEST TAJHIEZ POOYESH · Zist Tajhiz Pooyesh Co · Zist Tajhiz Pooyesh Company | [sources] | |||
| Other name | Pooyesh Environmental Instruments · ZIST TAJHIZ POOYESH COMPANY · Ziest Tajhiez Pooyesh | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5087182568 | [sources] | |||
| Registration number | not available | [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, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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-s4mr6pll1 · jp-eul-737e9d14a3d02c8b970bffde7372385884c35434 · permid-5087182568 · jp-eul-9443a811a28e179e6b918d8a80da0c269baa8398 · ofac-21559 · usgsa-s4mr6pll0 · usgsa-s4mr6pkm9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran | Iran | |