AMAD BEHINEH SAZ ENGINEERING COMPANY
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AMAD BEHINEH SAZ ENGINEERING COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which AMAD BEHINEH SAZ ENGINEERING COMPANY is known as:
- AMAD OPTIMIZER ENGINEERING COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for AMAD BEHINEH SAZ ENGINEERING COMPANY:
Address 1 : Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley Tehran Bimeh Tehran 1391947999 Ir
Address 2 : Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley Tehran Bimeh Tehran Iran 1391947999
ID Details
ID NUMBER : 19 Jan 2002
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10102251738
ID TYPE : National ID No.
ID NUMBER : 183003
ID TYPE : Business Registration Number
View Notes
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AMAD BEHINEH SAZ ENGINEERING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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