SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
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SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY is known as:
- GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY:
Address 1 : Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran 1391948116 Ir
Address 2 : Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran Iran 1391948116
ID Details
ID NUMBER : 23 Dec 2002
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10102384287
ID TYPE : National ID No.
ID NUMBER : 196566
ID TYPE : Business Registration Number
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SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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