Doostan International Company

Restricted

Doostan International Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : 16 (former 14) Fajr Street Ostad Motahari Avenue Tehran Iran 15875-4649

Address 2 : Islamic Republic of Iran

Address 3 : 16 (former 14) Fajr Street Ostad Motahari Avenue Tehran 15875-4649 Iran

Address 4 : 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran

Address 5 : 16 (former 14) Fajr Street Ostad Motahari Avenue Tehran 15875-4649 Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1904

ID TYPE : IdFrance

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Doostan International Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 23, 2012	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive