Search OpenSanctions

Advanced

Paradise Medical Pioneers Company

Sanctioned entity
TypeOrganization[sources]
NamePARADISE MEDICAL PIONEERS COMPANY · Paradise Medical Pioneers Company[sources]
Other namePMP[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberEV5GB1EYGYP8[sources]
Statusnot available[sources]
Address4th 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: ofac-26582 · jp-eul-64e6d427d067b7d618a9a1445ae3443d5b6bd17d · usgsa-s4mr8glgs

For experts: raw data explorer