East Star Company

Sanctioned entity

Iran. Named in 6 sanctions listings.

Screen this subject

Summary

(also EAST STAR COMPANY)

(also SATEREH SHARGH MOBIN CO., SATEREH SHARGH SAMIN CO., LTD., SETAREH SHARGH CO.)

Sanctions and listings6

Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 21545treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as6

Satereh Shargh Mobin Co.Satereh Shargh Samin Co., Ltd.Setareh Shargh Co.SETAREH SHARGH CO.SATEREH SHARGH SAMIN CO., LTD.SATEREH SHARGH MOBIN CO.

Addresses2

Unit 5, Third Floor, 15th Street, Bokharest Avenue Tehran Iran
Tehran, Unit 5, Third Floor, 15th Street, Bokharest Avenue

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.