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Amvaj Nilgoun Bushehr Co.

Export controlled · 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.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5085883120`				[sources]
Registration number	`10980066290`				[sources]
Unique Entity ID	`TB6WR1N5FBJ3`				[sources]
Status	Active				[sources]
Address	7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran · 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 Iran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Linked to
Object	Role	Start date	End date
Pardazan System Namad Arman Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,499

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data4,632

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: usgsa-s4mrpjwx8 · ofac-42319 · permid-5085883120 · jp-eul-70c0ef433877934a8a3cf8c9aeaaa86bf12532e4 · tw-shtc-86ecf38901e28e47b49d0eb00b80bb94b31ede70

For experts: raw data explorer

Factsheet Data sources

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