OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY)
(also OFOGH TOSE-EH SABERIN ENGINEERING)
Sanctions and listings5
- Listed
- 31 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 152international.gc.cainternational.gc.ca
- Listed
- 31 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 May 2013
Iran Sanctions - IRAN-TRA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-TRA and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13628 - Section 7
Programme US-IRANReference 15990treasury.govofac.treasury.gov
- Listed
- 19 Feb 2025
- Effective
- 30 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names2
Also known as2
Addresses2
Tehran, Shahid Malek Lu Street, No. 86
Shahid Malek Lu Street, No. 86 Tehran Iran
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