GHAREH SABZ CO.

Sanctioned entity

Iran. Named in 10 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings10

Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - 84 F.R. 33913 7/16/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 33913 7/16/2019bis.gov trade.gov bis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 33913 7/16/2019bis.gov trade.gov bis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - 84 F.R. 33913 7/16/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - 84 F.R. 33913 7/16/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - 84 F.R. 33913 7/16/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - 84 F.R. 33913 7/16/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
8 Jul 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2591bis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 33913 7/16/2019bis.gov trade.gov bis.gov
Effective
8 Jul 2019
Ended
5 Jul 2029
BIS Denied Persons List (DPL) - 84 F.R. 33913 7/16/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names5

Also known as5

Ghare Sabz CoGHS TechnologyGHS TECHNOLOGYGhareh Sabz CoGHARE SABZ CO.

Addresses4

TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE
NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR,
TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE
NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR,

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.