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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID SHOSHTARI INDUSTRIES · SHAHID SHOUSHTARI · SHAHID SHUSHTARI INDUSTRIES · Shahid Shustari Industries | [sources] | |||
| Other name | Shahid Shoshtari Industries · Shahid Shoushtari · Shahid Shushtari Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FD6AJERMMBJ1 · M5JBPB4UGDR4 · R6FAWH8K42M3 · UXAPN8Q9F5G5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHID SHUSTARI INDUSTRIES)
(also SHAHID SHUSTARI INDUSTRIES)
(also SHAHID SHUSTARI INDUSTRIES)
(also SHAHID SHOUSHTARI, SHAHID SHUSHTARI INDUSTRIES, SHAHID SHOSHTARI INDUSTRIES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0 · jp-eul-77a1d3ec6012f64afa6969da314247db9b5cdf2d · usgsa-s4mr65n3c · usgsa-s4mr65n39 · usgsa-s4mr65n3b · jp-eul-083aeb4ca62e5e91076a0e274e80e19717c938fa · usgsa-s4mr65mw4 · tw-shtc-c79ca3bc097576798882a97e2a52628a2285c715 · ofac-23433For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |