Search OpenSanctions

Advanced

Matin Sanat Nik Andishan

Sanctioned entity
TypeOrganization[sources]
NameMATIN SANAT NIK ANDISHAN · Matin Sanat Nik Andishan[sources]
Other nameIRANIAN NOVIN SYSTEMS MANAGEMENT · Iranian Novin Systems Management · MASNA · MSNA[sources]
Weak aliasMASNA · MSNA[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberULUPKLW36LW3[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT 13, NUMBER 13, KUHESTAN-E SHESHOM, NOBONYAD SQUARE, IRN · Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: jp-eul-958f22d9deac3a5294a6cf420183d3b4c5df68be · ofac-22251 · jp-eul-c733f83fc1fdbea10a4e0732620a22383fcf1dd1 · usgsa-s4mr6pkzs

For experts: raw data explorer