United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Amvaj Nilgoun Bushehr Co.Primary nameOFAC ↗
Record provenance
- ID
- 42319
- SHA-256
- 64dbf513909c939b6c252ebabd111310a233c55be379ad74fe3f8f993b837e89
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 42319OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 42319
- SHA-256
- f5b7bf0ad8b9fe3ad09eab28b88adfb75f6e716312a32387c1edc4aa19a713de
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 10980066290COMPANY_NUMBERCountry: IranOFAC ↗
Record provenance
- ID
- 42319
- SHA-256
- f5b7bf0ad8b9fe3ad09eab28b88adfb75f6e716312a32387c1edc4aa19a713de
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IranOperationOFAC ↗
Record provenance
- ID
- 42319
- SHA-256
- 64dbf513909c939b6c252ebabd111310a233c55be379ad74fe3f8f993b837e89
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC