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Amvaj Nilgoun Bushehr Co.

Sanctioned entity

Amvaj Nilgoun Bushehr Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMVAJ NILGOUN BUSHEHR CO. · Amvaj Nilgoun Bushehr Co · Amvaj Nilgoun Bushehr Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5085883120`				[sources]
Registration number	`10980066290` · `TB6WR1N5FBJ3`				[sources]
Unique Entity ID	`TB6WR1N5FBJ3`				[sources]
Status	Active				[sources]
Address	7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr · BUSHEHR, 7TH UNIT, OFOGH BUILDING, BASKOUL GHADIM ALLEY, DEHGHAN ST., IRN · Iran · Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr	Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran	Iran

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,104

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-9014 · ofac-42319 · usgsa-s4mrpjwx8 · permid-5085883120

For experts: raw data explorer

Factsheet Data sources

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