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OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY · OFOGH TOSE-EH SABERIN ENGINEERING · Ofogh Toseeh Saberin Engineering Company[sources]
AliasOFOGH TOSE-EH SABERIN ENGINEERING[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDGHYQJ3TNKP11 · JDHGXDYKXGV3 · XD4CPB8UFTV8[sources]
Statusnot available[sources]
AddressShahid Malek Lu Street, No. 86 Tehran Iran · TEHRAN, SHAHID MALEK LU STREET, NO. 86 · Tehran, Shahid Malek Lu Street, No. 86[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also OFOGH TOSE-EH SABERIN ENGINEERING)

US SAM Procurement Exclusions,

(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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


Source data IDs: usgsa-s4mr494jb · usgsa-s4mr494jd · tw-shtc-d982878ea7e48060727a9fcab4ca9f2b927c8316 · ca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d · ofac-15990 · usgsa-s4mrvs50x · tw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264

For experts: raw data explorer