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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr8glfx
· tw-shtc-6102681f776b3461330d072fecfaa0cec9818357
· jp-eul-227b75d4ddb29ac4352dda594552372ea8834917
· ofac-26545
· jp-eul-4e6addb82ea31ab760bf9ad08ab7281d339480da
For experts: raw data explorer
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 | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JALAL EMAMI GHAREH HAJLOU Export controlled · Sanctioned entity | Providing support to | - | - | |
Akbar Motallebizadeh |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Providing support to |
- |
- |
Sa'id Borji Export controlled · Sanctioned entity | Providing support to | - | - |