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Mabna Institute

Sanctioned entity

Mabna Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MABNA INSTITUTE · Mabna Institute				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan · 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, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan	Iran
East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran	Iran
Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran	Iran

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24027

For experts: raw data explorer

Factsheet Data sources

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