Is Towlid Abzar Boreshi Iran (TABA) sanctioned?

Yes, Towlid Abzar Boreshi Iran (TABA) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.

When was Towlid Abzar Boreshi Iran (TABA) first listed?

Towlid Abzar Boreshi Iran (TABA) was first listed on 13 December 2012.

Restricted-party evidence record

Towlid Abzar Boreshi Iran (TABA)

TABA, TABA Co., Iran Cutting Tools Co.

Model risk indicator

49MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Towlid Abzar Boreshi Iran (TABA) sanctioned?: Yes, Towlid Abzar Boreshi Iran (TABA) appears on 1 restricted-party list across 1 jurisdiction. Risk score: 49/100.
What sanctions lists is Towlid Abzar Boreshi Iran (TABA) on?: Nonproliferation Sanctions
When was Towlid Abzar Boreshi Iran (TABA) first listed?: Towlid Abzar Boreshi Iran (TABA) was first listed on 13 December 2012.

Current registry evidence — an active record appears on Nonproliferation 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 State13 Dec 2012

US State — Consolidated Screening List listing

State Department Nonproliferation Sanctionscurrent

Effective 13 Dec 2012

E.O.13382

MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction 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.

1 list appearance1 jurisdictionFirst listed 2012

What These Restrictions Mean

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

US State Dept (DDTC)1 entry

Details

First listed13 Dec 2012

Last listed13 Dec 2012

Model risk indicator49 / 100

Export Control Profile

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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