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OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Export controlled · Sanctioned entity

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY · OFOGH TOSE-EH SABERIN ENGINEERING · Ofogh Toseeh Saberin Engineering Company				[sources]
Alias	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	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also OFOGH TOSE-EH SABERIN ENGINEERING)

— US SAM Procurement Exclusions, 2025-07-23

(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shahid Malek Lu Street, No. 86, Tehran	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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) List35,452

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,656

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

United States · GSA

Source data IDs: usgsa-s4mrvs50x · ca-sema-4b4b2d63701316267c1a1ff83aba28ba57b22b5d · ca-sema-1-152-ir-ofogh-toseeh-saberin-engineering-company · ofac-15990 · usgsa-s4mr494jb · ca-sema-iran-1-152 · tw-shtc-2a7debdc6f8aa34a4e31313e4d42fc33e9749264 · usgsa-s4mr494jd · tw-shtc-d982878ea7e48060727a9fcab4ca9f2b927c8316

For experts: raw data explorer

Factsheet Descriptions Data sources

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