Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CHEKAD SANAT FARAZ ASIA · Chekad Sanat Faraz Asia · Sanat Asmari Company · Shakad Sanat Asmari · Shakad Sanat Asmari Company · | [sources] | |||
Other name | Chakad Sanat Asmari Co · Chekad Sanat Faraz Asia · Sanat Asmari Company · Shakad Sanat Asmari Company · شکاد صنعت آسماری · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14006189580 · 14009306332 | [sources] | |||
Registration number | 14006189580 · 498744 · 561957 | [sources] | |||
Status | not available | [sources] | |||
Address | Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, 1851617167 Tehran · Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, Tehran Province, District 18, Tehran, 1851617167T · District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran · Haft-e Tir Sq, 378 Moftah Shomali St, 3e étage, Téhéran, Iran, code postal 1588944546 · Tehran Province, Tehran, Afshar Nou Alley, Fadaiyan Islam street, No 841 First Floor, 1851617167T, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-nazk-company-11804
· mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb
· fr-ga-6939
· ofac-51300
· eu-fsf-eu-10862-15
· au-dfat-7841-shakad-sanat-asmari
· gb-fcdo-irn0225
· nz-ru-ent-413-shakad-sanat-asmari
· gb-hmt-16567
· ua-nsdc-27783-sakad-sanat-faraz-azia
· ch-seco-69008
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
14006189580 | Iran | Other identification number | - | - | |
14006189580 | Iran | Other identification number | - | - |