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Shahid Chamran Group

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Chamran Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDENYPS6J3RYR9[sources]
Statusnot available[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Releases7,268

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

External dataset · United States · OFAC


Source data IDs: ofac-26571 · ofac-pr-27926b42a689ffb045748ff3fba748cf771b1dba · usgsa-s4mr8glgh · tw-shtc-db72a16d0846a350c1fe1a476f948c2338bae225

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