OrganisationCurrently listed

Amvaj Nilgoun Bushehr Co.

Listed by OFAC SDN (US)
Iran

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42319

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42319</uid>
    <lastName>AMVAJ NILGOUN BUSHEHR CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>31816</uid>
        <idType>Company Number</idType>
        <idNumber>10980066290</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>160925</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63130</uid>
        <address1>7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St.</address1>
        <city>Bushehr</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>63131</uid>
        <address1>Unit 4, Number 53, Boostan 5, Pasdaran Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMVAJ NILGOUN BUSHEHR CO.
Programmes / regimes: IFSR · NPWMD
Countries: Iran
Addresses: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran
Identifiers: Company Number: 10980066290
Linked to (per list): PARDAZAN SYSTEM NAMAD ARMAN
Remarks: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Pardazan System Namad ArmanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.