Base
Organization4 sanctions listsIran

Atbin Ista Technical And Engineering Company

First seen Apr 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Atbin Ista Technical And Engineering Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-jCavaxGKnsWbyGzjExveqw
Registration Number
1673
First Seen
Apr 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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

Atbin Ista Technical And Engineering Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_meti_eul
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
شرکت فنی و مهندسی آتبین ایستا
Atbin Ista Technical Company
AIT

Identification Numbers

TypeNumber
ID Number10860022615

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.

ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.