ATBIN ISTA TECHNICAL COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also ATBIN ISTA TECHNICAL COMPANY)
(also ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)
Sanctions and listings4
- Listed
- 9 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 53936treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonMajid MOSLATRepresented by"Acting for or on behalf of"Born 15 Oct 1968Iran
- OrganizationFarayand TechniqueCounter-sanctioned entityPerson of interestLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1673 | |
| ID number | 10860022615 | |
| Registration number | 1673 | |
| Registration number | 1673 | Iran |
| National ID no | 10860022615 | Iran |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County Semnan Province Iran
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