Is Amvaj Nilgoun Bushehr Co. sanctioned?

Yes, Amvaj Nilgoun Bushehr Co. appears on 5 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl, jp_meti_eul.

What sanctions lists is Amvaj Nilgoun Bushehr Co. on?

ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl, jp_meti_eul

When was Amvaj Nilgoun Bushehr Co. first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsIran

Amvaj Nilgoun Bushehr Co.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026

Entity Overview

Full Name: Amvaj Nilgoun Bushehr Co.
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-iuXrFJ48yHBxo5jGm2cEAs
Registration Number: 10980066290
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 15, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Amvaj Nilgoun Bushehr Co. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Bushehr, 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St.; Tehran, Unit 4, Number 53, Boostan 5, Pasdaran Avenue; Ісламська Республіка Іран, м. Бушир (Ісламська Республіки Іран, м. Тегеран, 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran, Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran); 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran; Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran

Aliases (3)

Also Known As
Amvaj Nilgoun Busher Co.
Амвадж Нілгун Бушер Ко.
Amvadzh Nilhun Busher Ko.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AMVAJ NILGOUN BUSHEHR CO.CSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.