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Shahid Meisami Group

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSHAHID MEISAMI RESEARCH COMPLEX · SHAHID MOYASAMI COMPLEX · Shahid Meisami Group · گروه شهید میثمی[sources]
AliasShahid Meisami Research Complex · Shahid Moyasami Complex[sources]
Weak aliasS.M.G.[sources]
Legal formnot available[sources]
CountryIran[sources]
AbbreviationS.M.G.[sources]
Unique Entity IDE2DBU5FQJGF5 · TK35YWUHB8S3 · TK6HSXK4ZLW4[sources]
Statusnot available[sources]
AddressIran[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX, SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX)

US SAM Procurement Exclusions,

(also SHAHID MEISAMI GROUP)

US SAM Procurement Exclusions,

(also SHAHID MEISAMI GROUP)

US SAM Procurement Exclusions,

(also SHAHID MEISAMI GROUP)

US SAM Procurement Exclusions,

(also SHAHID MEISAMI GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-8ff2cc3296470d0bf281fe348980c83006bfa9c8

For experts: raw data explorer