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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID FAKHAR MOQADAM GROUP · Shahid Fakhar Moghaddam Group | [sources] | |||
| Other name | Shahid Fakhar · Shahid Fakhar Moqadam Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DFVTWCXDE5H8 · DGTKWK6GM191 | [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 FAKHAR MOQADAM GROUP)
(also SHAHID FAKHAR MOGHADDAM GROUP)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-76e192b13d8cbc54bef464b81cb57fa0856c485a · tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df · ofac-26574 · usgsa-s4mr8gm1k · usgsa-s4mr8glgk · tw-shtc-dd9eb0eccd9d33e2441cbe6a8a817d1a1827f7cbFor 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 | |
| Ruhollah Ghaderi Barmi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Javad Safari Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |