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Ofog Sabze Darya Company

Sanctioned entity
TypeOrganization[sources]
NameOFOG SABZE DARYA COMPANY · Ofog Sabze Darya Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberW1QKLY1USWD4[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT SEVEN, FOURTH FLOOR, NUMBER 18, 15TH STREET, KHALED ESLAMBOLI STREET, BEHESHTI AVENUE, IRN · Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

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

Japan · METI

Source data IDs: jp-eul-9af948fd967de0562fb82c3ab938cd31d40b1ad1 · usgsa-s4mr6pklx · ofac-21546

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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