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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID BABAEI GROUP · Shahid Baba'i Group · Shahid Baba’i Group | [sources] | |||
| Alias | Shahid Babaei Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | LSM6XM5QN277 · S74ZUXSP2YL1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHID BABAEI GROUP)
(also SHAHID BABA'I GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-dd1e8fd142354531a51874ca22376725e94d19e3 · ofac-26553 · usgsa-s4mr8gm13 · usgsa-s4mr8glg1 · ofac-pr-f4d6a24535fda495dbf95600cd0973831e553acc · tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |