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East Star Company

Sanctioned entity

East Star Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EAST STAR COMPANY · East Star Company · Setareh Shargh Co				[sources]
Other name	SATEREH SHARGH MOBIN CO. · SATEREH SHARGH SAMIN CO., LTD. · SETAREH SHARGH CO. · Satereh Shargh Mobin Co. · Satereh Shargh Samin Co., Ltd. · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040955177`				[sources]
Phone	+985118929092				[sources]
Registration number	`R6NEDKXWK9L1`				[sources]
Unique Entity ID	`R6NEDKXWK9L1`				[sources]
Website	www.setarehshargh.com				[sources]
Status	Active				[sources]
Address	Setareh Shargh Company Building, Mooalem Road, 4th Street, MASHHAD, RAZAVI KHORASAN, Iran · TEHRAN, UNIT 5, THIRD FLOOR, 15TH STREET, BOKHAREST AVENUE, IRN · Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-02-03	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

External databases

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

PermID Open Data3,182

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: usgsa-s4mr6pklw · permid-5040955177 · ofac-21545 · jp-eul-8a71c1eff105121f7639ccef0f85683020050884

For experts: raw data explorer

Factsheet Data sources

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