TEHRAN GOSTARESH COMPANY, P.J.S.
Sanctioned entityIran. Named in 5 sanctions listings.
Sanctions and listings5
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 158international.gc.cainternational.gc.ca
- Listed
- 8 Nov 2012
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, block, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
31 CFR 594.201(a)(5)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 15539treasury.govofac.treasury.gov
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names4
Also known as4
Addresses3
No. 24, 5th Alley, Khaled Eslamboli Street Tehran 1513643811 Iran
TEHRAN, NO. 24, 5TH ALLEY, KHALED ESLAMBOLI STREET, 1513643811
No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran
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