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SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY

Sanctioned entity
TypeCompany[sources]
NameGOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY · SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY · Sanjesh Gostar Dana Engineering and Quality Control Inspection Company · Sanjesh Gostar Dana Inspection and Quality Control · شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا[sources]
Other nameGOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY · Gostar Dana Engineering Inspection and Measurement Quality Control Company · SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102384287[sources]
PermID5083536249[sources]
Registration number196566[sources]
Unique Entity IDFV2TEFM7MBT1 · QBF6JA55DRL6[sources]
StatusActive[sources]
AddressGhadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, 1391948116 Tehran Bimeh · TEHRAN BIMEH, GHADIR BUILDING, 5TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, TEHRAN, 1391948116, IRN · ~ Tehran Tehran ~ IRAN, Corporate, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

US SAM Procurement Exclusions118,173

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,872

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083536249 · usgsa-s4mrtxtl1 · usgsa-s4mrtlnc7 · ofac-50554

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