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| 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 | [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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| 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 | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.