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Abu Reihan Group

Export controlled · Sanctioned entity

Abu Reihan Group is subject to sanctions. See the individual program listings below.

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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-22	-

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	2019-03-22

Linked to
Object	Role	Start date	End date
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,462

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,831

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 Releases7,282

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-e85980098510a770103732965c6bfb983525ad80 · usgsa-s4mr8glg9 · jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9fa · ofac-pr-20323705ad4fe8e764e0bd8ddf22e11991559c54 · jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711 · jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887 · ofac-26565

For experts: raw data explorer

Factsheet Data sources

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