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IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY · MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY · شرکت گسترش الکترونیک مبین ایران[sources]
Other nameIRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY · MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY · Mobin Iran Electronics Development Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103492170[sources]
Registration number313314 · HNBTNHUFGXY8 · K4YFBQAKW2B5[sources]
Statusnot available[sources]
AddressAhmad Qassir Bokharest St., Argentine Sq., Tehran · TEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrh263v · usgsa-s4mrtygp0 · ofac-30874

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting