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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shisheh Va Gas Industries Group · گروه صنایع شیشه و گاز | [sources] | |||
| Alias | GAS AND GLASS COMPANY · GLASS AND GAS CO. · THE GLASS AND GAS FACTORY | [sources] | |||
| Weak alias | Gas and Glass · Gas and Glass Company · Glass and Gas Co. · SHOGA · The Glass and Gas Factory | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100889278 | [sources] | |||
| Registration number | 7296 | [sources] | |||
| Unique Entity ID | D86YBTLC75D1 | [sources] | |||
| Website | shoga.net | [sources] | |||
| Address | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone Tehran Iran · TEHRAN, 12 GOL SORKH, SARVESTAN ST, SHAMS ABAD INDUSTRIAL ZONE · Tehran, 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-89484453fa0b27344c85699b0e748d5512d4b536 · usgsa-s4mrfb78g · tw-shtc-0c3c9bd65b2d495b9facbd6e713930725696190f · tw-shtc-5266852e81fd9995194061365c939d39e90a8404 · ofac-30377For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |