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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEIKH BAHAEI CENTER · Sheikh Baha'i Science and Technology Research Center · Sheikh Baha’i Science and Technology Research Center | [sources] | |||
| Alias | Sheikh Bahaei Center | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DRBKRHJGWHJ4 · NFNZTNMT9HR5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHEIKH BAHAEI CENTER)
(also SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER)
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 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
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
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
tw-shtc-5480b9579f79384775f245e3244c21e2892e9e0b · usgsa-s4mr8glg6 · tw-shtc-f91c812ce38050867e41b5c3c6d48baaaff6ce09 · ofac-pr-b9e4fbbbff6dbddf4edb1e043426d74407eb3187 · usgsa-s4mr8gm18 · ofac-26561For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |