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Sadid Caran Saba Engineering Company

Sanctioned entity

Sadid Caran Saba Engineering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SADID CARAN SABA ENGINEERING COMPANY · Sadid Caran Saba Engineering Company				[sources]
Other name	S.C. SABA ENG CO. · SABA CRANE · SADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. · Sadid Caran Saba Company · 1 more...				[sources]
Weak alias	S.C. SABA ENG CO. · Saba Crane				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`QM8KKEAVNWH3`				[sources]
Status	not available				[sources]
Address	No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard · TEHRAN, UNIT 501, NO. 17, BESIDE SAMEN DRUGSTORE, HAKIM WEST HIGHWAY, IRN · Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard	Iran
Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-14	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mr5zwwx · ofac-22943 · jp-eul-e2a6bf4f23fef94df28e72afe4c8f0fe67e4104b

For experts: raw data explorer

Factsheet Data sources

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