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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY · Iran Mobin Electronic Development Company · MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY · شرکت گسترش الکترونیک مبین ایران | [sources] | |||
| Alias | Mobin Iran Electronics Development Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103492170 | [sources] | |||
| Registration number | 313314 | [sources] | |||
| Unique Entity ID | HNBTNHUFGXY8 · K4YFBQAKW2B5 | [sources] | |||
| Address | TEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ. · Tehran, Ahmad Qassir Bokharest St., Argentine Sq. | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY)
(also IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtygp0 · usgsa-s4mrh263v · ofac-pr-5038199171f98d932dfb620d60ceed95c46711cf · ofac-30874For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TV2uw7GCYMowK2RZmXJRC2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Ahmad Qassir Bokharest St., Argentine Sq. | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EXECUTION OF IMAM KHOMEINI'S ORDER Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |