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ABADAN POWER GENERATION COMPANY

Sanctioned entity

ABADAN POWER GENERATION COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABADAN POWER GENERATION COMPANY · شرکت تولید نیروی برق آبادان				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10860410234`				[sources]
Registration number	`4967` · `YFB1TD8NL888`				[sources]
Status	not available				[sources]
Address	AHWAZ, MAHSHAHR HIGHWAY, VELAYAT SQUARE, IRN · Mahshahr Highway, Velayat Square, Ahwaz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mahshahr Highway, Velayat Square, Ahwaz	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrh263t · ofac-30871

For experts: raw data explorer

Factsheet Data sources

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