Statements: Iran Mobin Electronic Development Company

Canonical ID: NK-TV2uw7GCYMowK2RZmXJRC2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, Ahmad Qassir Bokharest St., Argentine Sq.	eng	us_ofac_sdn	`ofac-30874`	2026-01-26
`LegalEntity:address`	TEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ.	eng	us_sam_exclusions	`usgsa-s4mrtygp0`	2025-12-29
`LegalEntity:address`	TEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ.	eng	us_sam_exclusions	`usgsa-s4mrh263v`	2025-12-29
`Organization:addressEntity`	`addr-15d5aebe1b19487ff4c75f4a17beb5de9ec476ab`		us_ofac_sdn	`ofac-30874`	2026-01-26
`Organization:alias`	Mobin Iran Electronics Development Company	eng	us_ofac_sdn	`ofac-30874`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-30874`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh263v`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygp0`	2024-11-02
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh263v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygp0`	2024-11-02
`Organization:id`	24d3f1b97795af0b87dbc84e839fde98f455e306		us_ofac_sdn	`ofac-30874`	2026-01-26
`Company:id`	865fd8abf111753a63918c702306fa42f07fa834		ext_us_ofac_press_releases	`ofac-pr-5038199171f98d932dfb620d60ceed95c46711cf`	2026-01-06
`LegalEntity:id`	03155e82e7450bd753cb60e19769e4906d4f969a		us_sam_exclusions	`usgsa-s4mrh263v`	2026-01-06
`LegalEntity:id`	974f975f1db178c17789057ce99c2278d8296cdf		us_sam_exclusions	`usgsa-s4mrtygp0`	2026-01-06
`Organization:id`	47d8abc806e78f10e595b581de5bd6bf695a8c84		us_trade_csl	`ofac-30874`	2026-01-06
`Organization:idNumber`	10103492170	eng	us_ofac_sdn	`ofac-30874`	2024-03-05
`LegalEntity:name`	IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh263v`	2024-06-14
`LegalEntity:name`	MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtygp0`	2024-11-02
`Organization:name`	IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY		us_trade_csl	`ofac-30874`	2024-05-07
`Company:name`	Iran Mobin Electronic Development Company	eng	ext_us_ofac_press_releases	`ofac-pr-5038199171f98d932dfb620d60ceed95c46711cf`	2025-12-31
`Organization:name`	شرکت گسترش الکترونیک مبین ایران	ara	us_ofac_sdn	`ofac-30874`	2023-04-20
`Organization:name`	IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY	eng	us_ofac_sdn	`ofac-30874`	2023-04-20
`LegalEntity:notes`	(also MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrh263v`	2025-07-23
`LegalEntity:notes`	(also IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtygp0`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30874`	2025-06-02
`Organization:registrationNumber`	313314	eng	us_ofac_sdn	`ofac-30874`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30874		us_ofac_sdn	`ofac-30874`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1234		ext_us_ofac_press_releases	`ofac-pr-5038199171f98d932dfb620d60ceed95c46711cf`	2025-12-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30874`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh263v`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30874`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygp0`	2025-12-29
`LegalEntity:uniqueEntityId`	HNBTNHUFGXY8	eng	us_sam_exclusions	`usgsa-s4mrh263v`	2024-12-03
`LegalEntity:uniqueEntityId`	K4YFBQAKW2B5	eng	us_sam_exclusions	`usgsa-s4mrtygp0`	2024-12-03

Previous
1 - 34 of 34
Next