Is DOOSTAN INTERNATIONAL COMPANY sanctioned?

Yes, DOOSTAN INTERNATIONAL COMPANY appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was DOOSTAN INTERNATIONAL COMPANY first listed?

DOOSTAN INTERNATIONAL COMPANY was first listed on 18 October 2023.

What country is DOOSTAN INTERNATIONAL COMPANY associated with?

DOOSTAN INTERNATIONAL COMPANY is associated with Iran.

Restricted-party evidence record

DOOSTAN INTERNATIONAL COMPANY

Iran

DICO

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is DOOSTAN INTERNATIONAL COMPANY sanctioned?: Yes, DOOSTAN INTERNATIONAL COMPANY appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is DOOSTAN INTERNATIONAL COMPANY on?: OFAC SDN List, Australia DFAT Sanctions, UK Financial Sanctions
When was DOOSTAN INTERNATIONAL COMPANY first listed?: DOOSTAN INTERNATIONAL COMPANY was first listed on 18 October 2023.
What country is DOOSTAN INTERNATIONAL COMPANY associated with?: DOOSTAN INTERNATIONAL COMPANY is associated with Iran.

Current registry evidence — an active record appears on OFAC SDN List · Australia DFAT Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC18 Oct 2023

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Iranian Financial Sanctions RegulationsNon-Proliferation of WMD

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2023

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

OFAC1 entry

Australia DFAT1 entry

UK OFSI1 entry

Details

First listed18 Oct 2023

Last listed1 Oct 2025

CountryIran

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Sanction programmes

Iranian Financial Sanctions RegulationsNon-Proliferation of WMD

OFAC ref#15651