Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Sanikhani Industries · Шахід Саніхані Індастріз | [sources] | |||
| Other name | Shakhid Sanikhani Indastriz | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UXEFLRDBEME5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · Ісламська Республіка Іран (Iran) | [sources] | |||
| Source link | www.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
ofac-pr-c9dff588e9a2fa4b9f24ef912a9f9b80bd0beb98 · ofac-23430 · jp-eul-61f71fbaba74dd5e0556ea646f5879ea9b348330 · tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 · ua-nsdc-33939-sahid-sanihani-indastriz · jp-eul-148e3af9502022620be3a71b9e2871da90597368 · usgsa-s4mr65mw1 · jp-eul-51d856cc0500c54ff7daf76a7264f437af3c6b0c · jp-eul-9b4f9eec7b50d2c47916b7898f2dbf6d41c67bcaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Entities | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |