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Shahab Khodro Co.

Debarred entity · Sanctioned entity

Shahab Khodro Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shahab Khodro · Shahab Khodro Co. · شرکت شهاب خودرو				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100372558`				[sources]
PermID	`4296674797`				[sources]
Registration number	`8747`				[sources]
Unique Entity ID	`SKBEHN4RG6N9`				[sources]
Status	Active				[sources]
Address	9th km of Shahid Lashkari Hwy., Special Karaj Rd., 1399735951 Tehran · K9, Iran · TEHRAN, 9TH KM OF SHAHID LASHKARI HWY., SPECIAL KARAJ RD., 1399735951				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
9th km of Shahid Lashkari Hwy., Special Karaj Rd., 1399735951 Tehran	Iran

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Owners
Owner	Percentage held	Start date	End date
ASTAN QODS RAZAVI Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,819

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

External dataset · United States · OFAC

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-728c15d492d809d3da478124d3adc3b5ff0f0964 · ofac-30850 · permid-4296674797 · usgsa-s4mrh263g

For experts: raw data explorer

Factsheet Data sources

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