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MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Sanctioned entity

MAHAB GHODSS CONSULTING ENGINEERING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAHAB GHODSS CONSULTING ENGINEERING CO. · MAHAB GHODSS CONSULTING ENGINEERING COMPANY · MAHAB GHODSS CONSULTING ENGINEERS SSK · MAHAB QODS ENGINEERING CONSULTING CO. · Mahab Ghodss Consulting Engineering Co				[sources]
Alias	MAHAB GHODSS CONSULTING ENGINEERING CO. · MAHAB GHODSS CONSULTING ENGINEERS SSK · MAHAB QODS ENGINEERING CONSULTING CO.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`4296042516`				[sources]
Phone	+982123965964				[sources]
Registration number	`48962`				[sources]
Unique Entity ID	`G3U1W4RMM2E1` · `MZF9HNXDCSN5` · `PEMMCQTJKNX7` · `XA3QZ6NKLH33`				[sources]
Website	mahabghodss.net				[sources]
Status	Active				[sources]
Address	16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, 19187 81185 Tehran · Iran · No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185 Tehran · No.: 16, Takharestan Alley, Dastgerdy Avenue, TEHRAN, TEHRAN, Iran · TEHRAN, 16 TAKHARESTAN ALLEY, DASTGERDY AVENUE, P.O. BOX 19395-6875, 19187 81185, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB QODS ENGINEERING CONSULTING CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB QODS ENGINEERING CONSULTING CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB QODS ENGINEERING CONSULTING CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHAB GHODSS CONSULTING ENGINEERING COMPANY, MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185 Tehran	Iran

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

External databases

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

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3r6vh · usgsa-s4mr3r6vg · ofac-12081 · usgsa-s4mr3r6vd · usgsa-s4mr3r6vf · permid-4296042516

For experts: raw data explorer

Factsheet Descriptions Data sources

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