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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Sanikhani Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UXEFLRDBEME5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-9b4f9eec7b50d2c47916b7898f2dbf6d41c67bca · jp-eul-51d856cc0500c54ff7daf76a7264f437af3c6b0c · jp-eul-61f71fbaba74dd5e0556ea646f5879ea9b348330 · usgsa-s4mr65mw1 · tw-shtc-1b9f3812ad2c88551daf993b5b663a7fb1c86c88 · ofac-23430For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |