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Shahid Karimi Group

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Karimi Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDTK1WMD4UU4Y5[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) List35,031

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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


Source data IDs: usgsa-s4mr8glfx · tw-shtc-6102681f776b3461330d072fecfaa0cec9818357 · jp-eul-227b75d4ddb29ac4352dda594552372ea8834917 · ofac-26545 · jp-eul-4e6addb82ea31ab760bf9ad08ab7281d339480da

For experts: raw data explorer