Organization

Ervin Danesh Aryan Company

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also ERVIN DANESH)

(also ERVIN DANESH ARYAN COMPANY)

Sanctions and listings4

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.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

    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 21557treasury.govofac.treasury.gov

Other names2

Also known as2

Ervin DaneshERVIN DANESH

Addresses2

  • 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street Tehran Iran

  • TEHRAN, 5TH FLOOR, NO. 78, FORSAT SHIRAZI STREET, NORTH KARGAR STREET

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