Search OpenSanctions

Advanced

Sadid Caran Saba Engineering Company

Sanctioned entity
TypeOrganization[sources]
NameSADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. · Sadid Caran Saba Engineering Company[sources]
Other nameS.C. SABA ENG CO. · SABA CRANE · SADID CARAN SABA ENGINEERING COMPANY · Sadid Caran Saba Company · Sadid Caran Saba Eng. Co.[sources]
Weak aliasS.C. SABA ENG CO. · Saba Crane[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDQ5A6NN7WJKH4 · QM8KKEAVNWH3 · X591AM4GBA75[sources]
Statusnot available[sources]
AddressNo. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,596

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan METI End User List746

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

Japan · METI


Source data IDs: usgsa-s4mr5zx1t · usgsa-s4mr5zwwx · usgsa-s4mr5zx1s · ofac-22943 · jp-eul-39f67893eb7eefc3d9de1c21b09ce96774cb585c · jp-eul-e2a6bf4f23fef94df28e72afe4c8f0fe67e4104b

For experts: raw data explorer