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EXECUTION OF IMAM KHOMEINI'S ORDER

Sanctioned entity

EXECUTION OF IMAM KHOMEINI'S ORDER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EXECUTION OF IMAM KHOMEINI'S ORDER				[sources]
Other name	EIKO · SETAD · SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM · 2 more...				[sources]
Weak alias	EIKO · SETAD · ستاد				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`QGQPN2RLSW97` · `QJPCPNLZHX98` · `VR8BJ3G93Q75`				[sources]
Unique Entity ID	`QGQPN2RLSW97` · `QJPCPNLZHX98` · `VR8BJ3G93Q75`				[sources]
Status	not available				[sources]
Address	Khaled Stamboli St., Tehran · TEHRAN, KHALED STAMBOLI ST., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Khaled Stamboli St., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
BARKAT VENTURES Sanctioned entity	-	-	-
IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY Sanctioned entity	-	-	-
TADBIR ECONOMIC DEVELOPMENT GROUP Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Mohammad Mokhber Politician · Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-16004 · usgsa-s4mr5ct70 · NK-PdxmJJtFeHdKjo4ZA96pE6 · usgsa-s4mr5cs29 · usgsa-s4mr494y9

For experts: raw data explorer

Factsheet Data sources

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