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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Varamini Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | M3HQR487N1N9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-69762a0cd4b6996b340afe443f6ad4dfc1e61d66 · usgsa-s4mr6hn3b · jp-eul-af1488784bfffa173e82927a154906b75b6629d9 · jp-eul-b3a6af2e584a15302dbdc5c5d76bc38ec449e81b · ofac-22786For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |