Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO · Qeshm Madkandaloo Shipbuilding Cooperative Co | [sources] | |||
Other name | Mad Kandalu Company · Mad Kandalu Shipbuilding Cooperative · Mad Kandalu Shipbuilding Cooperative Qeshm · Mad Kandalu Shipbuilding Cooperative qeshm · Madkandalou Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | YCHBL5XHECL5 | [sources] | |||
Unique Entity ID | YCHBL5XHECL5 | [sources] | |||
Website | www.madkandaloo.com | [sources] | |||
Status | not available | [sources] | |||
Address | QESHM ISLAND, IRN · Qeshm Island | [sources] | |||
Source link | 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-951a9eee594713251d1da6f2c0df95e735b57f0f
· ofac-22694
· usgsa-s4mr6hn2c
For 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 | |
Qeshm Island | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Resit Tavan Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |