SADID CARAN SABA ENGINEERING COMPANY

Type
Organization

Name
SADID CARAN SABA ENGINEERING COMPANY

Country
Iran

Legal form
not available

Status
not available

Other name
S.C. SABA ENG CO. · SADID CARAN SABA ENG. CO. · Sadid Caran Saba Engineering Company · SADID CARAN SABA COMPANY · Sadid Caran Saba Eng. Co. · Sadid Caran Saba Company · Saba Crane · SABA CRANE

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway
CityTehran
Street addressUnit 501, No. 17, Beside Samen Drugstore, Hakim West Highway
CountryIran
Address
Full addressEshtehard, No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Alborz
CityEshtehard
Street addressNo. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone
CountryIran
RegionAlborz
StateAlborz

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryIFSR · NPWMD
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · NPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details