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Company

JESTAR SANAT DELIJAN COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also GESTAR SANAT DELIJAN COMPANY, JESTAR SANAT DELIJAN COMPANY)

(also JESTAR SANAT DELIJAN)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    30 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Mar 2022

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 36006treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    30 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    30 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mohammad-Ali HosseiniSanctionedDebarredExport controlledPEPDiplomatPolitician
    Share not stated
    Owned or Controlled ByIran

Identifiers5

IdentifierNumberIssued by
ID number10861613201
ID number1041
Registration number1041
Registration number1041Iran
National ID no10861613201Iran

Other names4

Also known as4

Jestar Sanat Delijan CompanyGestar Sanat Delijan CompanyGESTAR SANAT DELIJAN COMPANYJestar Sanat Delijan

Addresses4

  • No. 9 Shenasa Street, Vali-Asr Street Tehran Iran

  • Tehran, No. 9 Shenasa Street, Vali-Asr Street

  • Shenasa St., Valiasr St. Tehran Iran

  • Tehran, Shenasa St., Valiasr St.

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