Ervin Danesh Aryan Company
Sanctioned entityIran. Named in 4 sanctions listings.
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
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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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