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AMAD OPTIMIZER ENGINEERING COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAMAD OPTIMIZER ENGINEERING COMPANY · Amad Behineh Saz Engineering Company · شرکت مهندسی آماد بهینه ساز[sources]
AliasAmad Optimizer Engineering Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102251738[sources]
Registration number183003[sources]
Unique Entity IDFV3AGSNBSS23 · QB7JRUFAZ129[sources]
Statusnot available[sources]
AddressShaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley Tehran Bimeh Tehran 1391947999 Iran · TEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999 · Tehran Bimeh, Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran, 1391947999[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also AMAD OPTIMIZER ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also AMAD BEHINEH SAZ ENGINEERING COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

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 List9,970

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) List36,817

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

United States · OFAC


Source data IDs: tw-shtc-8d833a3138f8f91262e1f5dc192a83bb5ddf122f · usgsa-s4mrtxtl2 · usgsa-s4mrtlnc5 · ofac-50552 · tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff

For experts: raw data explorer