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Federal Exclusions › Special Entity › Obschestvo S Ogranichennoi Otvetstvennostyu Mokran
Listed in Public SAM.gov Data Special Entity

Obschestvo S Ogranichennoi Otvetstvennostyu Mokran — SAM.gov Exclusion Record

Tehran, Tehran Province, Iran

Public SAM.gov exclusion record

Obschestvo S Ogranichennoi Otvetstvennostyu Mokran has 4 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Nov 19, 2020 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Tehran, Tehran Province, Iran
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
4 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Obschestvo S Ogranichennoi Otvetstvennostyu Mokran appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Tehran, Tehran Province, Iran. The source data also lists the party under the name BONYAN DANESH SHARGH COMPANY) | (also MOKRAN LLC) | (also Sviatlana Piatrowna KATSUBA.

Known Public Identifiers

Unique Entity ID (SAM)HRVPY29WBHB5
SAM Action Records4 related action records

At a Glance

Name
Obschestvo S Ogranichennoi Otvetstvennostyu Mokran
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Tehran, Tehran Province, Iran
Country
Iran
Address
District 15, Bagh Saba-Sohrevardi Street
Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27
Tehran, TEHRAN PROVINCE 1588856643
Iran
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • 2b8c5de1-b140-4f8c-b06e-39b0cf3d75df
  • 92af564e-bb55-4305-85b6-2a20a8edebdc
  • c7b0cd28-9999-47f8-90c1-6ce8d8217597
  • ab748fe6-f5f2-4540-9bd9-39e824548348
Also Appears Under
BONYAN DANESH SHARGH COMPANY) | (also MOKRAN LLC) | (also Sviatlana Piatrowna KATSUBA

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Apr 25, 2024 Indefinite 2b8c5de1…3d75df
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Jun 21, 2021 Indefinite 92af564e…edebdc
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Nov 19, 2020 Indefinite c7b0cd28…217597
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Nov 19, 2020 Indefinite ab748fe6…548348
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Nov 19, 2020 — OFAC actions active
  • Jun 21, 2021 — OFAC action active
  • Apr 25, 2024 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Sep 18, 2024 – Feb 16, 2025
Cross Reference
(also BONYAN DANESH SHARGH COMPANY)
(also Sviatlana Piatrowna KATSUBA)
(also MOKRAN LLC)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›