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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOHANDESI TARH VA TOSEH MARO SANAT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

Address: 9, Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran
Address: Bld. No. 11, Zohreh St., Mofateh Ave., Tehran, Iran
Address: North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv