OFAC UID 12081 · SDN · Entity

MAHAB GHODSS CONSULTING ENGINEERING COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Aug 3, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MAHAB GHODSS CONSULTING ENGINEERS SSK · a.k.a.
  • MAHAB GHODSS CONSULTING ENGINEERING CO. · a.k.a.
  • MAHAB QODS ENGINEERING CONSULTING CO. · a.k.a.

Addresses

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

Identifiers

  • Registration ID: 48962 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide