Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY · ATBIN ISTA TECHNICAL COMPANY · Atbin Ista Technical And Engineering Company · شرکت فنی و مهندسی آتبین ایستا | [sources] | |||
| Other name | ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY · ATBIN ISTA TECHNICAL COMPANY · Atbin Ista Technical Company | [sources] | |||
| Weak alias | AIT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10860022615 | [sources] | |||
| Registration number | 1673 | [sources] | |||
| Unique Entity ID | RS3SKFZXX2M5 · RYTRSNVVK2W5 | [sources] | |||
| Status | not available | [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, Eyvanki District, Garmsar County, Semnan Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Sanctioned entity | Providing support to | - | - | |