Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for AMAD BEHINEH SAZ ENGINEERING COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See AMAD BEHINEH SAZ ENGINEERING COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AMAD BEHINEH SAZ ENGINEERING COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AMAD BEHINEH SAZ ENGINEERING COMPANY

Entity IFSR IRGC Specially Designated Global Terrorist Block
Added/Updated: September 10, 2024
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Expand a section below to see the full record for AMAD BEHINEH SAZ ENGINEERING COMPANY.

Identity Details

Also Known As (Aliases)

  • AMAD OPTIMIZER ENGINEERING COMPANY A.K.A.
Known Addresses 1
  • Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran, 1391947999, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 10, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 183003
  • National ID No.: 10102251738
Additional Information
  • Organization Established Date: 19 Jan 2002
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.