| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID MEISAMI RESEARCH COMPLEX · SHAHID MOYASAMI COMPLEX · Shahid Meisami Group · گروه شهید میثمی | [sources] | |||
| Alias | Shahid Meisami Research Complex · Shahid Moyasami Complex | [sources] | |||
| Weak alias | S.M.G. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | S.M.G. | [sources] | |||
| Unique Entity ID | E2DBU5FQJGF5 · TK35YWUHB8S3 · TK6HSXK4ZLW4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX, SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX)
(also SHAHID MEISAMI GROUP)
(also SHAHID MEISAMI GROUP)
(also SHAHID MEISAMI GROUP)
(also SHAHID MEISAMI GROUP)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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 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
jp-eul-d5976e78b2d558368104932802c8fa78d491743c · ofac-30562 · jp-eul-693672629b346d39ba0a26e00989ac8446ac910e · usgsa-s4mrvr3rq · ofac-pr-12f657cf3346cbd18ee816ec1ce9a2a356d7e091 · usgsa-s4mrvr5z3 · usgsa-s4mrh2f6t · tw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03 · usgsa-s4mrvr5z4 · usgsa-s4mrvr3rr · tw-shtc-8ff2cc3296470d0bf281fe348980c83006bfa9c8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5pgEodUs5tDZPkTzty24JW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehran Babri Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Entity Subordinate to Iran’s Military Firm | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |