Search OpenSanctions

Advanced

Andisheh Mehvaran Investment Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAndisheh Mehvaran Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDT6Z6MMMZWVX4[sources]
Statusnot available[sources]
AddressNo. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Iran · No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran · TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

US SAM Procurement Exclusions105,410

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

United States of America · GSA

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

Source data IDs: usgsa-s4mr6y8rd · tw-shtc-faab6309636b86b22b763251755f8b6cefade647 · ofac-25065

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting