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Shahid Avini Group

Debarred entity · Export controlled · Sanctioned entity

Shahid Avini Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Shahid Avini Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`F8SNJMHPL228`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2019-03-22

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,005

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 Exclusions106,658

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,848

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

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,095

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26575 · usgsa-28e11558c5128fc6a1093ad5e9707356226b6d2a · usgsa-s4mr8glgl · ofac-pr-8e85e66698d94ac2eeab8603f049901637d91cde · tw-shtc-a215946b6d1043de74934a665e35b24f23017dd0

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-YEPknetJs5F6LW3A2gFgtP?nested=true

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Factsheet Relationships Data sources

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