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OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY · OFOGH TOSE-EH SABERIN ENGINEERING · Ofogh Toseeh Saberin Engineering Company[sources]
Other nameOFOGH 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 · Shahid Malek Lu Street, No. 86, Tehran · TEHRAN, SHAHID MALEK LU STREET, NO. 86, IRN[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

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,863

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 Trade Consolidated Screening List (CSL)23,094

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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada


Source data IDs: 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