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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Atomic Fuel Development Engineering Company · Atomic Fuel Development Engineering Company (MATSA | [sources] | |||
| Alias | Energy Novin Industrial Development · MATSA Company | [sources] | |||
| Weak alias | ENID · MATSA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | UYRVLF4N9GS7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1a7be6ea79419ec408155ce505b1c0a88b5c0e9e · usgsa-s4mrvrpxs · ofac-25651For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |