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Narin Sepehr Mobin Isatis

Sanctioned entity

Narin Sepehr Mobin Isatis is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NAARIN SEPEHR MOBIN ISATIS · NARIN SEPEHR MOBIN ISATIS · Narin Sepehr Mobin Isatis · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · نارین سپهر مبین ایساتیس				[sources]
Other name	NAARIN SEPEHR MOBIN ISATIS · NARIN SEPEHR MOBIN ISATIS · Naarin Sepehr Mobin Isatis · PISHTAZAN SANAT PARVAZ SADRA CO. LLC · Pishtazan Sanat Parvaz Sadra Co. LLC · 1 more...				[sources]
Incorporation date	2018-07-25				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14007740232`				[sources]
Registration number	`529177` · `C7NRSK7EVAM8` · `C7PFHPRT1UY8` · `Y8U5BQVFHF73`				[sources]
Unique Entity ID	`C7NRSK7EVAM8` · `C7PFHPRT1UY8` · `Y8U5BQVFHF73`				[sources]
Status	not available				[sources]
Address	TEHRAN, TEHRAN PARS, SHAHID MAHMOUDREZA OKHOVAT (123) ST, SHAHID GHASEM SOLEYMANI HIGHWAY, NO. 48, 4TH FLOOR, UNIT 14, IRN · Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-02

Relationships

Address
Full address	Country
Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-02	-
TREAS-OFAC	Reciprocal	2024-02-02	-
TREAS-OFAC	Reciprocal	2024-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Source data IDs: ofac-47358 · usgsa-s4mrrxgnm · ua-nazk-company-12176 · usgsa-s4mrtxrxh · usgsa-s4mrtxrxj

For experts: raw data explorer

Factsheet Data sources

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