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Shahid Fakhar Moghaddam Group

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSHAHID FAKHAR MOQADAM GROUP · Shahid Fakhar Moghaddam Group[sources]
Other nameShahid Fakhar Moqadam Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDDFVTWCXDE5H8 · DGTKWK6GM191[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAHID FAKHAR MOQADAM GROUP)

— US SAM Procurement Exclusions,

(also SHAHID FAKHAR MOGHADDAM GROUP)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-26574 · usgsa-s4mr8glgk · tw-shtc-dd9eb0eccd9d33e2441cbe6a8a817d1a1827f7cb · usgsa-s4mr8gm1k · tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting