GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY)
(also GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY)
Sanctions and listings3
- Listed
- 10 Sep 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 50554treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102384287 | |
| ID number | 196566 | |
| Registration number | 196566 | |
| Business registration number | 196566 | Iran |
| National ID no | 10102384287 | Iran |
Other names3
Also known as3
Addresses2
Tehran Bimeh, Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, Tehran, 1391948116
Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran 1391948116 Iran
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