Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID MEISAMI RESEARCH COMPLEX · SHAHID MOYASAMI COMPLEX · Shahid Meisami Group · گروه شهید میثمی | [sources] | |||
| Other name | S.M.G. · Shahid Meisami Research Complex · Shahid Moyasami Complex | [sources] | |||
| Weak alias | S.M.G. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | E2DBU5FQJGF5 · TK35YWUHB8S3 · TK6HSXK4ZLW4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
jp-eul-910d5d7bd8ff9a13e1ce51097cecb7cfac9a0bce · usgsa-s4mrvr3rr · tw-shtc-8ff2cc3296470d0bf281fe348980c83006bfa9c8 · usgsa-s4mrh2f6t · ofac-30562 · usgsa-s4mrvr3rq · tw-shtc-9ab27d381977e4746f47dd01a8f28cc50d789b03 · usgsa-s4mrvr5z3 · ca-sema-iran-1-52 · jp-eul-d5976e78b2d558368104932802c8fa78d491743c · usgsa-s4mrvr5z4For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehran Babri Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |