Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY · OFOGH TOSE-EH SABERIN ENGINEERING · Ofogh Toseeh Saberin Engineering Company | [sources] | |||
Other name | OFOGH TOSE-EH SABERIN ENGINEERING | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | GHYQJ3TNKP11 · JDHGXDYKXGV3 · XD4CPB8UFTV8 | [sources] | |||
Status | not available | [sources] | |||
Address | Shahid Malek Lu Street, No. 86 Tehran Iran · Shahid Malek Lu Street, No. 86, Tehran · TEHRAN, SHAHID MALEK LU STREET, NO. 86, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OFOGH TOSE-EH SABERIN ENGINEERING)
(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr494jb
· tw-shtc-d982878ea7e48060727a9fcab4ca9f2b927c8316
· ca-sema-iran-1-152
· usgsa-s4mrvs50x
· usgsa-s4mr494jd
· tw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264
· ofac-15990
· ca-sema-1-152-ir-ofogh-toseeh-saberin-engineering-company
· ca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shahid Malek Lu Street, No. 86, Tehran | Iran |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |