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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Zagros Shimi Fars Manufacturing Industries Company | [sources] | |||
| Alias | Sanaye Tolidie Zagros Shimi Fars | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10530232958 | [sources] | |||
| Registration number | 10863 | [sources] | |||
| Unique Entity ID | PFHWSWMNCKA8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Plot 10, Block B5, Phase 1, 7158184199 Shiraz · SHIRAZ, PLOT 10, BLOCK B5, PHASE 1, FARS, 7158184199 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot 10, Block B5, Phase 1, 7158184199 Shiraz | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vahid Ghayoumy Goods Wholesalers LLC Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |