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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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mr65n3b · usgsa-s4mr65n39 · usgsa-s4mr65mw4 · ofac-23433 · ua-nsdc-33940-sahid-sustari-indastriz · tw-shtc-c640e2ed2fb29ef5682fc1bafbb1d1e88c6292c0 · jp-eul-130e61eddd7296a41f48f7074625ff99f0347bbc · ofac-pr-e8bcec55d185e68477081b845bf4d0e684b10cd3 · tw-shtc-c79ca3bc097576798882a97e2a52628a2285c715 · usgsa-s4mr65n3c · jp-eul-083aeb4ca62e5e91076a0e274e80e19717c938faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Entities | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |