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Organization21 sanctions listsIran

Doostan International Company

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 28, 2026

Entity Overview

Full Name
Doostan International Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-kcFYksWPEbMmNYoktYfZ26
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 28, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Doostan International Company appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Doostan International Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • jp_meti_eul
  • us_trade_csl
  • ua_nsdc_sanctions
  • un_sc_sanctions
  • il_wmd_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Tehran, 16 (former 14) Fajr Street, Ostad Motahari Avenue, 15875-4649; 16 (former 14) Fajr Street, Ostad Motahari Avenue Tehran 15875-4649 Iran; 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran

Aliases (8)

Also Known As
Міжнародна компанія "Дустан"
DOOSTAN INTERNATIONAL COMPANY (DICO)
ドゥースターン・インターナショナル・カンパニー
DOOSTAN INTERNATIONAL COMPANY
شركة دوستان الدولية
Doostan International Company (DICO)
Mizhnarodna kompaniia "Dustan"
DICO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.