Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EBTEKAR SANAT ILYA LLC · Ebtekar Sanat Ilya LLC · ابتکار صنعت ایلیا | [sources] | |||
Other name | EBTEKAR SANAT ELYA · EBTEKAR SANAT ILIA · EBTEKAR SANAT ILIYA · EBTEKAR SANAT ILIYA COMPANY · EBTEKAR SANAT ILYA CO. LTD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10320636846 | [sources] | |||
Registration number | 412225 · C4CWZ569KY97 | [sources] | |||
Unique Entity ID | C4CWZ569KY97 | [sources] | |||
Status | not available | [sources] | |||
Address | Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran · TEHRAN, APT. NO. 10, BLDG. NO. 517, BETWEEN KHAVAR AND VALIASR CROSSROADS, FARJAM 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-04193bc8fadc993bbf13f64ed7a8503f0638ebc9
· usgsa-s4mr9rtk6
· ofac-27164
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran | Iran |
Linked to | ||||
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Object | Role | Start date | End date | |
Rastafann Ertebat Engineering Company Sanctioned entity | Providing support to | - | - |