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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHTAR RAAD ENGINEERING COMPANY · BAKHTAR RAAD SEPAHAN CO. · BAKHTAR RAAD SEPAHAN COMPANY · Bakhtar Raad Sepahan Company · RADSEPAHAN | [sources] | |||
| Other name | BAKHTAR RAAD ENGINEERING COMPANY · BAKHTAR RAAD SEPAHAN CO. · BAKHTAR RAAD SEPAHAN COMPANY · Bakhtar Raad Engineering Company · Bakhtar Raad Sepahan Co. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DHTTWKMABZ44 · L41TP5FSWR71 · NUESEV2XS284 · XEM2ZJSG2AQ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR, IRN · Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr9bk6b · ofac-27020 · jp-eul-5563dc6d665be9091d772dd209bbcf0ce940df1f · usgsa-s4mr9bjbq · jp-eul-97997b194e1329367281eece8839c9fbd7127e53 · usgsa-s4mr9bk69 · usgsa-s4mr9bk6cFor 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 | |
| Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Sanctioned entity | Providing support to | - | - | |