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Mabna Institute

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameMabna Institute[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDMK5LPKP3NVC7[sources]
AddressTEHRAN, MIRDAMAD, NAFT JONUBI, TABAN ALLEY, PLAQUE 2/1, UNIT 102 · Tehran, East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2 · Tehran, Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102 · Zanjan, Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541[sources]
Source linkbasicresearch.defense.gov · home.treasury.gov · media.defense.gov · rt.cto.mil · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,573

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

United States · GSA

US Special Legislative Exclusions314

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-24027 · us-leg-mabna-institute · ofac-pr-0cd8b6e3436424fe72ecb49df736fcc31e263086 · usgsa-s4mr6cjk5

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