ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY - Sanctions record
52.14.157.158
06.05.2025 23:13:55
ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY - Sanctions record

ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Date of publication 09.04.2025

Names (3)

Last name/Name ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
Full name/Name ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
Type Name
Last name/Name ATBIN ISTA TECHNICAL COMPANY
Full name/Name ATBIN ISTA TECHNICAL COMPANY
Type Alias
Quality Strong
Last name/Name AIT
Full name/Name AIT
Type Alias
Quality Weak

Addresses (1)

Street Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County
Country Iran, Islamic Republic of
Region Semnan Province
Full address Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, Iran

Identification documents (4)

Type National ID No.: 10860022615
Country Iran, Islamic Republic of
Type Registration Number: 1673
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 25 Aug 2007

Historical data

No records
Updated: 06.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.