Keep updated
Get in touch
| 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
usgsa-s4mr6hn2c · ofac-22694 · jp-eul-951a9eee594713251d1da6f2c0df95e735b57f0fFor 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 | - | - | |