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Paradise Medical Pioneers Company

Sanctioned entity

Paradise Medical Pioneers Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARADISE MEDICAL PIONEERS COMPANY · Paradise Medical Pioneers Company				[sources]
Other name	PMP				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`EV5GB1EYGYP8`				[sources]
Status	not available				[sources]
Address	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran	Iran

Linked to
Object	Role	Start date	End date
Organisation of Defensive Innovation and Research	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-22	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Japan METI End User List700

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

Japan · METI

US SAM Procurement Exclusions117,758

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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