MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

all offices worldwide

(also MAHAB QODS ENGINEERING CONSULTING CO., MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB GHODSS CONSULTING ENGINEERING COMPANY)

(also MAHAB QODS ENGINEERING CONSULTING CO., MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING COMPANY)

(also MAHAB QODS ENGINEERING CONSULTING CO., MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB GHODSS CONSULTING ENGINEERS SSK)

(also MAHAB GHODSS CONSULTING ENGINEERING CO., MAHAB GHODSS CONSULTING ENGINEERS SSK, MAHAB GHODSS CONSULTING ENGINEERING COMPANY)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Aug 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 12081treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by	Issued
ID number	48962
Registration number	48962
Registration ID	48962	Iran	1983

Other names3

Also known as3

MAHAB GHODSS CONSULTING ENGINEERING CO.MAHAB QODS ENGINEERING CONSULTING CO.MAHAB GHODSS CONSULTING ENGINEERS SSK

Addresses2

Tehran, No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, 1918781185
Tehran, 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, 19187 81185

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.