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On a sanctions listentity

AMAD BEHINEH SAZ ENGINEERING COMPANY

AMAD BEHINEH SAZ ENGINEERING COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.

Sanctions programs

SDGTIRGCIFSR

Aliases (1)

  • AMAD OPTIMIZER ENGINEERING COMPANY (aka)

Addresses

  • Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran 1391947999, Iran

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jan 2002; National ID No. 10102251738 (Iran); Business Registration Number 183003 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY.