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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Karimi Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | TK1WMD4UU4Y5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-e5a8bb53b2ca3d8e9d20c081d3f416731d7f166b · ofac-pr-ba201a92d9df4da4d34844b8cbb17c52194d3356 · jp-eul-4e6addb82ea31ab760bf9ad08ab7281d339480da · usgsa-s4mr8glfx · ofac-26545 · tw-shtc-6102681f776b3461330d072fecfaa0cec9818357For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RqTEPGWp9KFB2RXNSxcWxq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Reza Mehdipur Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sa'id Borji Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Jalal Emami Ghareh Hajjlu Export controlled · Sanctioned entity | Providing support to | - | - |
| Akbar Motallebizadeh Export controlled · Sanctioned entity | Providing support to | - | - |