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Abu Reihan Group

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAbu Reihan Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDE4ASVQG4ADC7[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

US SAM Procurement Exclusions105,702

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Japan METI End User List746

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

Japan · METI


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

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