Amad Behineh Saz

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Amad Behineh Saz is an IRGC-affiliated company responsible for the design and production of mechanical and electronic parts

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Amad Behineh Saz is an IRGC-affiliated company responsible for the design and production of mechanical and electronic parts and is represented on Azadegan Transportation Company’s board by Ali Zare (Zare), who also acts as the Chairperson of the Board of Directors of Azadegan Transportation Company.

Iran-based Azadegan Transportation Company is an IRGC-affiliated company critical to the logistics operations of the IRGC. As of 2018, Azadegan Transportation Company was part of the portfolio of companies owned, controlled, or directed by U.S.-designated Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation. Azadegan Transportation Company conducts ground cargo transportation operations for the IRGC, including the transportation of lethal aid in the Middle East and providing logistical services related to ammunition for IRGC facilities.

Azadegan Transportation Company is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, the IRGC. Amad Behineh Saz and Talieh Sabz Jehan are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Azadegan Transportation Company. Zare, Sarkalleh, and Noorahmadi are being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Azadegan Transportation Company. Sanjesh Gostar Dana is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or providing financial, materiel or technological support for, or goods or services to or in support of, the IRGC.

Also Known As:
Amad Behineh Saz Engineering Company
Arabic: شرکت مهندسی آماد بهینه ساز
AMAD OPTIMIZER ENGINEERING COMPANY

Organization Established Date:
19 Jan 2002

Country:
Iran

Address:
Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran 1391947999, Iran

National ID No.:
10102251738 (Iran)

Registration Number:
183003 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 10, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or providing financial, materiel or technological support for, or goods or services to or in support of, the IRGC;