ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY

Restricted

ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 3 different Addresses for ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY:
Address 1 : Karaj Iran
Address 2 : Karaj Ir
Address 3 : Karaj Iran
ID Details
ID NUMBER : 07 Oct 2014
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14004448175
ID TYPE : National ID No.
ID NUMBER : 27389
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 20, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive