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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EAST STAR COMPANY · East Star Company · SATEREH SHARGH MOBIN CO. · SATEREH SHARGH SAMIN CO., LTD. · SETAREH SHARGH CO. · | [sources] | |||
| Other name | EAST STAR COMPANY · SATEREH SHARGH MOBIN CO. · SATEREH SHARGH SAMIN CO., LTD. · SETAREH SHARGH CO. · Satereh Shargh Mobin Co. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040955177 | [sources] | |||
| Phone | +985118929092 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E9SJR3JUXQU5 · PNH7UTCSMAC5 · R6NEDKXWK9L1 · XBRJD849CZ15 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6plkc · jp-eul-8a71c1eff105121f7639ccef0f85683020050884 · usgsa-s4mr6plkb · usgsa-s4mr6plk9 · usgsa-s4mr6pklw · permid-5040955177 · jp-eul-c6b7f3618c2da1224c87fb08a501c26aa969c705 · ofac-21545For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran | Iran | |