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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID MOVAHED DANESH GROUP · Shahid Movahhed Danesh Group | [sources] | |||
| Alias | Shahid Movahed Danesh Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | MGDWC8KL6BL9 · MXVFP37FRLY5 | [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 SHAHID MOVAHHED DANESH GROUP)
(also SHAHID MOVAHED DANESH GROUP)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
jp-eul-86b85e35f76d9a56c1c8b5c5ea9eb7a6d18a948d · usgsa-s4mr8gm1c · jp-eul-46386e0e84f43a6efb932340d50d71e7e6e9e4d0 · tw-shtc-ec6473b84ece22c30fd2c8550aedfdadf3c38da7 · jp-eul-4406007d844774b83216a524b19a9f5e4085b109 · ofac-pr-e3055f610d4e9a99a5235b49929c8a96830968c5 · ofac-26566 · usgsa-s4mr8glgb · tw-shtc-2002405c77955ee75a2f1e83f2bbe97dcba83c10 · jp-eul-e5c4e620e8734d2b4d0d8899638129056b21e1a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |