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Sanctions Screening

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Sanctioned Entity Found

KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 85

Information:

Source record: ofac/54049
uid: 54049
lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[189355]/uid: 189355
idList/id[189355]/idType: Executive Order 13846 information:
idList/id[189355]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[189329]/uid: 189329
idList/id[189329]/idType: Organization Established Date
idList/id[189329]/idNumber: 2018
idList/id[189482]/uid: 189482
idList/id[189482]/idType: Additional Sanctions Information — idList/id[189482]/idNumber: Subject to Secondary Sanctions
akaList/aka[84206]/uid: 84206
akaList/aka[84206]/type: a.k.a.
akaList/aka[84206]/category: strong
akaList/aka[84206]/lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
akaList/aka[84209]/uid: 84209
akaList/aka[84209]/type: a.k.a.
akaList/aka[84209]/category: strong
akaList/aka[84209]/lastName: KEYHAN SANJESH AZMA
akaList/aka[84218]/uid: 84218
akaList/aka[84218]/type: a.k.a.
akaList/aka[84218]/category: strong
akaList/aka[84218]/lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
addressList/address[82486]/uid: 82486
addressList/address[82486]/address1: Unit 3, No. 4, Arang Alley
addressList/address[82486]/address2: Azodi St.
addressList/address[82486]/address3: Valiasr Sq.
addressList/address[82486]/city: Tehran
addressList/address[82486]/postalCode: 1598753313
addressList/address[82486]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KEYHAN SANJESH AZMA TECHNICAL QUANTITY QUALITY INTERNATIONAL INSPECTION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 85

Information:

Source record: ofac/54049
uid: 54049
lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[189355]/uid: 189355
idList/id[189355]/idType: Executive Order 13846 information:
idList/id[189355]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[189329]/uid: 189329
idList/id[189329]/idType: Organization Established Date
idList/id[189329]/idNumber: 2018
idList/id[189482]/uid: 189482
idList/id[189482]/idType: Additional Sanctions Information — idList/id[189482]/idNumber: Subject to Secondary Sanctions
akaList/aka[84206]/uid: 84206
akaList/aka[84206]/type: a.k.a.
akaList/aka[84206]/category: strong
akaList/aka[84206]/lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
akaList/aka[84209]/uid: 84209
akaList/aka[84209]/type: a.k.a.
akaList/aka[84209]/category: strong
akaList/aka[84209]/lastName: KEYHAN SANJESH AZMA
akaList/aka[84218]/uid: 84218
akaList/aka[84218]/type: a.k.a.
akaList/aka[84218]/category: strong
akaList/aka[84218]/lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
addressList/address[82486]/uid: 82486
addressList/address[82486]/address1: Unit 3, No. 4, Arang Alley
addressList/address[82486]/address2: Azodi St.
addressList/address[82486]/address3: Valiasr Sq.
addressList/address[82486]/city: Tehran
addressList/address[82486]/postalCode: 1598753313
addressList/address[82486]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KEYHAN SANJESH AZMA TECHNICAL QUANTITY QUALITY INTERNATIONAL INSPECTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/54049
uid: 54049
lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[189329]/uid: 189329
idList/id[189329]/idType: Organization Established Date
idList/id[189329]/idNumber: 2018
idList/id[189355]/uid: 189355
idList/id[189355]/idType: Executive Order 13846 information:
idList/id[189355]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[189482]/uid: 189482
idList/id[189482]/idType: Additional Sanctions Information — idList/id[189482]/idNumber: Subject to Secondary Sanctions
akaList/aka[84206]/uid: 84206
akaList/aka[84206]/type: a.k.a.
akaList/aka[84206]/category: strong
akaList/aka[84206]/lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
akaList/aka[84209]/uid: 84209
akaList/aka[84209]/type: a.k.a.
akaList/aka[84209]/category: strong
akaList/aka[84209]/lastName: KEYHAN SANJESH AZMA
akaList/aka[84218]/uid: 84218
akaList/aka[84218]/type: a.k.a.
akaList/aka[84218]/category: strong
akaList/aka[84218]/lastName: KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
addressList/address[82486]/uid: 82486
addressList/address[82486]/address1: Unit 3, No. 4, Arang Alley
addressList/address[82486]/address2: Azodi St.
addressList/address[82486]/address3: Valiasr Sq.
addressList/address[82486]/city: Tehran
addressList/address[82486]/postalCode: 1598753313
addressList/address[82486]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV