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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAD OPTIMIZER ENGINEERING COMPANY · Amad Behineh Saz Engineering Company · شرکت مهندسی آماد بهینه ساز | [sources] | |||
| Other name | Amad Optimizer Engineering Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102251738 | [sources] | |||
| Registration number | 183003 | [sources] | |||
| Unique Entity ID | FV3AGSNBSS23 · QB7JRUFAZ129 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Shaid Riahi Building, Ground Floor Tehran Bimeh Tehran 1391947999 Iran · Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, 1391947999 Tehran Bimeh · TEHRAN BIMEH, SHAID RIAHI BUILDING, GROUND FLOOR, PLAQUE 0, RIAHI ST., 6TH ALLEY, TEHRAN, 1391947999, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMAD OPTIMIZER ENGINEERING COMPANY)
(also AMAD BEHINEH SAZ ENGINEERING COMPANY)
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtlnc5 · tw-shtc-a472ab3fa1198066e4cd1d0432c0043458bc3aff · tw-shtc-8d833a3138f8f91262e1f5dc192a83bb5ddf122f · ofac-50552 · usgsa-s4mrtxtl2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, 1391947999 Tehran Bimeh | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Azadegan Transportation Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |