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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Nuri Industries | [sources] | |||
| Alias | Shahid Nuri Industry | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | RQTLLL7Z2MR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [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
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-d3e44072c5add81ff3d9695034d29287a66c9c54 · usgsa-s4mrvrpn2 · jp-eul-cb1db58516acb3a017e8c025a1e29f47b2b06a76 · jp-eul-19390d5ad84292daf428fab3c9059e48eb609300 · tw-shtc-9c145f39ad6e6558519a4b7bc5cbd8043bc0e4a2 · tw-shtc-cb116972d24a555f0caaef280005bc8e775b8dce · ofac-19715For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |