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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Amir Al Mo'Menin Industries | [sources] | |||
| Alias | Amir-Al-Mo'menin Complex · Amirolmomenin Factories · Amirolmomenin Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | VMXBMLR76JC6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ESFAHAN, IRN · Esfahan · Esfahan Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
ofac-22788 · jp-eul-c18263aadaf5b13a5c2150654ec3165764704593 · tw-shtc-96789ce3459565fccab95d3622805f958953a881 · jp-eul-ad2fbd961449dab812f93035c39816b2af317993 · jp-eul-08a491567a1fd3d5d59b25e65ac4352fd2b96521 · tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334 · usgsa-s4mr6hn3d · jp-eul-c6fa3678807a0ced3207143e61d0431bdfc04895For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esfahan | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |