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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATBIN ISTA TECHNICAL COMPANY · Atbin Ista Technical And Engineering Company · شرکت فنی و مهندسی آتبین ایستا | [sources] | |||
| Other name | Atbin Ista Technical Company | [sources] | |||
| Weak alias | AIT | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10860022615 | [sources] | |||
| Registration number | 1673 | [sources] | |||
| Unique Entity ID | RS3SKFZXX2M5 · RYTRSNVVK2W5 | [sources] | |||
| Address | GROUND FLOOR, LOT 0, 1 TALASH STREET, MAIN STREET, EYVANKI DISTRICT, GARMSAR COUNTY, SEMNAN PROVINCE, IRN · Ground Floor, Lot 0, 1 Talash Street, Main Street Semnan Province Iran · Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATBIN ISTA TECHNICAL COMPANY)
(also ATBIN ISTA TECHNICAL AND 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 · 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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-s4mrw3n47 · jp-eul-bb6d372b951e0cc6904f3ab312e7ca774b78e0f8 · tw-shtc-e65835ff236c3fe9b418124aecb0d331be6531f7 · usgsa-s4mrw3mk6 · ofac-53936 · ofac-pr-d2e3fd0f0247be839177a686f9f92381a212f94eFor 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 | |
| Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Majid Mosallat Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on Enablers of Iran’s Nuclear Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |