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Iran Combine Manufacturing Co.

Debarred entity · Sanctioned entity

Iran Combine Manufacturing Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Iran Combine Manufacturing Co. · شرکت کمباین سازی ایران				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10100514779`				[sources]
Registration number	`11116`				[sources]
Unique Entity ID	`Q6PHJ7FM4KJ3`				[sources]
Address	Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran · TEHRAN, GHAEM MAGHAM FARAHANI ST., MOTAHHARI INTERSECTION, MAGNOLIA ALLEY #37				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran	Iran

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Owners
Owner	Percentage held	Start date	End date
ASTAN QODS RAZAVI Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

External databases

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

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-30851 · usgsa-s4mrh263h · ofac-pr-01dfa304d64eda6da65c6178f112bcd5a27bd605

For experts: raw data explorer

Factsheet Data sources

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