IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY)
(also IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY)
Sanctions and listings3
- Listed
- 13 Jan 2021
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30874treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 May 2021
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- SETAD-E FARMAN-EJRAEI-YE EMAMSanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10103492170 | |
| ID number | 313314 | |
| Registration number | 313314 | |
| National ID no | 10103492170 | Iran |
| Registration number | 313314 | Iran |
Other names3
Also known as3
Addresses1
TEHRAN, AHMAD QASSIR BOKHAREST ST., ARGENTINE SQ.
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