Atropars Company
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also ATROPARS MFG, ATROPARS GOLD AND JEWELRY MFG, ATROPARS GOLD & JEWELRY MFG, ATROPARS EXCHANGE, ATRO PARS COMPANY)
(also ATROPARS COMPANY)
Sanctions and listings7
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, 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 49690treasury.govofac.treasury.gov
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102890879 | |
| ID number | 248506 | |
| Registration number | 248506 | |
| National ID no | 10102890879 | Iran |
| Registration number | 248506 | Iran |
Other names11
Also known as11
Addresses2
Tehran, No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave
No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran Iran
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