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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 | 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-4e6addb82ea31ab760bf9ad08ab7281d339480daFor 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 | - | - |