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Alborz Organic Material Engineering Company

Sanctioned entity

Alborz Organic Material Engineering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY · Alborz Organic Material Engineering Company · شرکت مهندسی مواد آلی البرز				[sources]
Incorporation date	2014-10-07				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14004448175`				[sources]
Registration number	`27389` · `HL62XJUCDFA8`				[sources]
Status	not available				[sources]
Address	KARAJ, IRN · Karaj				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-20

Relationships

Address
Full address	Country
Karaj	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrtqy8y · ofac-48251

For experts: raw data explorer

Factsheet Data sources

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