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Amad Behineh Saz Engineering Company

Sanctioned entity

Amad Behineh Saz Engineering Company is subject to sanctions. See the individual program listings below.

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	2002-01-19				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102251738`				[sources]
Registration number	`183003` · `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	2024-11-01	Last processed	2024-11-19	First seen	2024-09-10

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-50552 · usgsa-s4mrtxtl2 · usgsa-s4mrtlnc5

For experts: raw data explorer

Factsheet Data sources

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