Alborz Organic Material Engineering Company
Sanctioned entityIran. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Listed
- 20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48251treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Mitra INANLOOSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 27389 | |
| ID number | 14004448175 | |
| Registration number | 27389 | |
| Commercial registry number | 27389 | Iran |
| National ID no | 14004448175 | Iran |
Other names1
Also known as1
Addresses2
KARAJ
Karaj Iran
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