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Matin Sanat Nik Andishan

Sanctioned entity

Matin Sanat Nik Andishan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MATIN SANAT NIK ANDISHAN · Matin Sanat Nik Andishan				[sources]
Other name	Iranian Novin Systems Management				[sources]
Weak alias	MASNA · MSNA				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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)

Source data IDs: ofac-22251

For experts: raw data explorer

Factsheet Data sources

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