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Amad Behineh Saz Engineering Company

Sanctioned entity
TypeOrganization[sources]
NameAMAD BEHINEH SAZ ENGINEERING COMPANY · AMAD OPTIMIZER ENGINEERING COMPANY · Amad Behineh Saz Engineering Company · شرکت مهندسی آماد بهینه ساز[sources]
Other nameAMAD BEHINEH SAZ ENGINEERING COMPANY · AMAD OPTIMIZER ENGINEERING COMPANY · Amad Optimizer Engineering Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102251738[sources]
Registration number183003 · FV3AGSNBSS23 · QB7JRUFAZ129[sources]
Unique Entity IDFV3AGSNBSS23 · QB7JRUFAZ129[sources]
Statusnot available[sources]
AddressShaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, 1391947999 Tehran Bimeh · TEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: usgsa-s4mrtxtl2 · usgsa-s4mrtlnc5 · ofac-50552

For experts: raw data explorer