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Shahid Fakhar Moghaddam Group

Sanctioned entity
Shahid Fakhar Moghaddam Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSHAHID FAKHAR MOGHADDAM GROUP · Shahid Fakhar Moghaddam Group[sources]
Other nameShahid Fakhar Moqadam Group[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26574

For experts: raw data explorer