MAHAB GHODSS CONSULTING ENGINEERING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY |
|---|---|
| Full name/Name | MAHAB GHODSS CONSULTING ENGINEERING COMPANY |
| Type | Name |
| Last name/Name | MAHAB GHODSS CONSULTING ENGINEERS SSK |
|---|---|
| Full name/Name | MAHAB GHODSS CONSULTING ENGINEERS SSK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHAB GHODSS CONSULTING ENGINEERING CO. |
|---|---|
| Full name/Name | MAHAB GHODSS CONSULTING ENGINEERING CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHAB QODS ENGINEERING CONSULTING CO. |
|---|---|
| Full name/Name | MAHAB QODS ENGINEERING CONSULTING CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875, Tehran, 19187 81185, Iran |
| Street | No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran |
Identification documents (2)
| Type | Registration ID: 48962 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 1 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.