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MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Sanctioned entity

MAHAB GHODSS CONSULTING ENGINEERING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAHAB GHODSS CONSULTING ENGINEERING COMPANY · Mahab Ghodss Consulting Engineering Co				[sources]
Other name	MAHAB GHODSS CONSULTING ENGINEERING CO. · MAHAB GHODSS CONSULTING ENGINEERS SSK · MAHAB QODS ENGINEERING CONSULTING CO.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`4296042516`				[sources]
Phone	+982123965964				[sources]
Registration number	`48962` · `G3U1W4RMM2E1`				[sources]
Website	mahabghodss.net				[sources]
Status	Active				[sources]
Address	16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, 19187 81185 Tehran · Iran · No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185 Tehran · No.: 16, Takharestan Alley, Dastgerdy Avenue, TEHRAN, TEHRAN, Iran · TEHRAN, 16 TAKHARESTAN ALLEY, DASTGERDY AVENUE, P.O. BOX 19395-6875, 19187 81185, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185 Tehran	Iran
16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, 19187 81185 Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-12081 · permid-4296042516 · usgsa-s4mr3r6vd

For experts: raw data explorer

Factsheet Descriptions Data sources

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