Search OpenSanctions

Mabna Institute

Debarred entity · Sanctioned entity

Mabna Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MABNA INSTITUTE · Mabna Institute				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`MK5LPKP3NVC7`				[sources]
Address	Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan · East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran · Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran · TEHRAN, MIRDAMAD, NAFT JONUBI, TABAN ALLEY, PLAQUE 2/1, UNIT 102, IRN				[sources]
Source link	media.defense.gov · 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
Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan	Iran
Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran	Iran
East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
Office of Foreign Assets Control	SDN List	-	-
United States Congress	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Source data IDs: us-leg-mabna-institute · ofac-24027 · usgsa-s4mr6cjk5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk