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Al-Mustafa International University

Sanctioned entity

Al-Mustafa International University is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-MUSTAFA INTERNATIONAL UNIVERSITY · Al-Mustafa International University · جامعه المصطفی العالمیه				[sources]
Other name	Al-Mustafa University · جامعة المصطفی العالمیه				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
ID Number	`10590000383`				[sources]
PermID	`5079226734`				[sources]
Phone	+982537172813				[sources]
Sector	Higher education				[sources]
Website	en.miu.ac.ir · en.miu.ac				[sources]
Status	Active				[sources]
Address	Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, 3715697867 Qom · Iran · Muallim Boulevard, PO Box 439, Qom · Muallim Boulevard, PO Box: 439, QOM, QOM, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2022-11-01

Relationships

Address
Full address	Country
Muallim Boulevard, PO Box 439, Qom	Iran
Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, 3715697867 Qom	Iran

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5079226734 · ofac-30625 · ca-sema-1-166-ir-al-mustafa-international-university

For experts: raw data explorer

Factsheet Data sources

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