Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID KARIMI INDUSTRIES · Shahid Karimi Industries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | WJ3MX4LTEKX6 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
jp-eul-3f78f98e81cfacbf3941223fc2b973d8eb67691b
· jp-eul-4bdce00297d0fd198b88aa6258e4ddf17f3a5480
· ofac-22783
· usgsa-s4mr6hn37
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |