Search OpenSanctions

Advanced

MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Sanctioned entity
TypeCompany[sources]
NameMAHAB 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]
Other nameMAHAB GHODSS CONSULTING ENGINEERING CO. · MAHAB GHODSS CONSULTING ENGINEERS SSK · MAHAB QODS ENGINEERING CONSULTING CO.[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID4296042516[sources]
Phone+982123965964[sources]
Registration number48962[sources]
Unique Entity IDG3U1W4RMM2E1 · MZF9HNXDCSN5 · PEMMCQTJKNX7 · XA3QZ6NKLH33[sources]
Websitemahabghodss.net[sources]
StatusActive[sources]
Address16 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting