Lists of sanctions
3.149.240.180
17.09.2024 05:19:14

AMAD BEHINEH SAZ ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Date of publication 10.09.2024

Names (2)

Last name/Name AMAD BEHINEH SAZ ENGINEERING COMPANY
Full name/Name AMAD BEHINEH SAZ ENGINEERING COMPANY
Type Name
Last name/Name AMAD OPTIMIZER ENGINEERING COMPANY
Full name/Name AMAD OPTIMIZER ENGINEERING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley
City Tehran Bimeh
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, Iran

Identification documents (4)

Type Business Registration Number: 183003
Country Iran, Islamic Republic of
Type National ID No.: 10102251738
Country Iran, Islamic Republic of
Type Organization Established Date: 19 Jan 2002
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 17.09.2024. 04:15
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