Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANDISHEH MEHVARAN INVESTMENT COMPANY · Andisheh Mehvaran Investment Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | WD1DJ6FAEVT5 | [sources] | |||
Unique Entity ID | WD1DJ6FAEVT5 | [sources] | |||
Status | not available | [sources] | |||
Address | No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran · TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVE, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Parsian Bank Sanctioned entity | Providing support to | - | - | |
Sina Bank Sanctioned entity | Providing support to | - | - |