Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Abu Reihan Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | E4ASVQG4ADC7 | [sources] | |||
Status | not available | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9fa
· ofac-26565
· tw-shtc-e85980098510a770103732965c6bfb983525ad80
· jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887
· usgsa-s4mr8glg9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |