Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AMAD BEHINEH SAZ ENGINEERING COMPANY · AMAD OPTIMIZER ENGINEERING COMPANY · Amad Behineh Saz Engineering Company · شرکت مهندسی آماد بهینه ساز | [sources] | |||
Other name | AMAD BEHINEH SAZ ENGINEERING COMPANY · AMAD OPTIMIZER ENGINEERING COMPANY · Amad Optimizer Engineering Company | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10102251738 | [sources] | |||
Registration number | 183003 · FV3AGSNBSS23 · QB7JRUFAZ129 | [sources] | |||
Unique Entity ID | FV3AGSNBSS23 · QB7JRUFAZ129 | [sources] | |||
Status | not available | [sources] | |||
Address | Shaid 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, 1391947999 Tehran Bimeh | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Azadegan Transportation Company Sanctioned entity | Acting for or on behalf of | - | - |