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SHAFAGH SENOBAR YAZD CO. LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSHAFAGH SANUBAR YAZD COMPANY · SHAFAGH SENOBAR COMPANY · SHAFAGH SENOBAR YAZD CO. LTD · SHAFAGH SENOWBAR YAZD CO. · Shafagh Senobar Yazd · 1 more...[sources]
AliasShafagh Sanubar Yazd Company · Shafagh Senobar Company · Shafagh Senobar Yazd Co. Ltd · Shafagh Senowbar Yazd Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDF8U2ANBLJSY4 · F8VCY43B7M24 · P87ADQFGJB77 · P8ATG76DP1Y3 · RLL9MN1T9YM1[sources]
AddressF3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye Tehran Iran · F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran · TEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SANUBAR YAZD COMPANY, SHAFAGH SENOBAR YAZD CO. LTD, SHAFAGH SENOBAR COMPANY, SHAFAGH SENOWBAR YAZD CO., SHAFAGH SANUBAR YAZD COMPANY, SHAFAGH SENOBAR YAZD CO. LTD, SHAFAGH SENOBAR COMPANY, SHAFAGH SENOWBAR YAZD CO.)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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 List9,987

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

US OFAC Press Releases5,375

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr38z · tw-shtc-049b4ff8e30ae1859b82d5a97c71427e229e19f3 · usgsa-s4mrvr5hd · ofac-27166 · usgsa-s4mrvr390 · usgsa-s4mrvr5h9 · tw-shtc-c0076511e36a56d14543791c4c2e940ac6cd14ac · usgsa-s4mr9rtk8 · usgsa-s4mrvr5hb · usgsa-s4mrvr38x · jp-eul-4a07f8a275d4b669a55f25a792723d640268a07c · usgsa-s4mrvr38y · usgsa-s4mrvr5hc · ofac-pr-4af37bf6552d33e8c4836b372ab65e987d95543d · jp-eul-6331311fd76138a5dc93d8bfaa5f3b9e5f6c160d

For experts: raw data explorer

FactsheetDescriptionsData sources
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