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OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

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 Toseeh Saberin Engineering Company				[sources]
Other name	OFOGH TOSE-EH SABERIN ENGINEERING				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Shahid Malek Lu Street, No. 86, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-07-15

Relationships

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-iran-1-152 · ca-sema-1-152-ir-ofogh-toseeh-saberin-engineering-company · ofac-15990

For experts: raw data explorer

Factsheet Data sources

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