ESGet Pro
DataCloud USA › OFAC sanctions

Atbin Ista Technical And Engineering Company

On the SDN listEntityNPWMDIFSR

Atbin Ista Technical And Engineering Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ATBIN ISTA TECHNICAL COMPANY · aka

Addresses on file

  • Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2007; National ID No. 10860022615 (Iran); Registration Number 1673 (Iran); a.k.a. 'AIT'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.