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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID SHOUSHTARI · SHAHID SHUSHTARI INDUSTRIES · Shahid Shoshtari Industries · Shahid Shustari Industries · Шахід Шоштарі Індастріз · | [sources] | |||
| Alias | Shahid Shoshtari Industries · Shahid Shoushtari · Shahid Shushtari Industries · Shakhid Shustari Indastriz | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FD6AJERMMBJ1 · M5JBPB4UGDR4 · R6FAWH8K42M3 · UXAPN8Q9F5G5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · Ісламська Республіка Іран (Iran) | [sources] | |||
| Source link | www.treasury.gov · home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr65n39 · ua-nsdc-33940-sahid-sustari-indastriz · jp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc · tw-shtc-c79ca3bc097576798882a97e2a52628a2285c715 · usgsa-s4mr65mw4 · ofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3 · jp-eul-083aeb4ca62e5e91076a0e274e80e19717c938fa · usgsa-s4mr65n3c · usgsa-s4mr65n3b · ofac-23433 · tw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Entities | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |