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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Paradise Medical Pioneers Company · Paradise Medical Pioneers Company (PMP) | [sources] | |||
| Alias | PMP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | EV5GB1EYGYP8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Iran · 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran · TEHRAN, 4TH FLOOR, NUMBER 4, ZIBA ALLEY, BELOW THE ZAFAR GAS STATION, SHARIATI STREET, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4 · ofac-pr-09c0efb1b195e8a414a5707f90aaae080eb5fc57 · jp-eul-abd89f50eae983eb2b5c40b76744743632ee2f04 · usgsa-s4mr8glgs · tw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb · ofac-26582For 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 | |
| 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |