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Shisheh Va Gas Industries Group

Sanctioned entity

Shisheh Va Gas Industries Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHISHEH VA GAS INDUSTRIES GROUP · Shisheh Va Gas Industries Group · گروه صنایع شیشه و گاز				[sources]
Weak alias	Gas and Glass · Gas and Glass Company · Glass and Gas Co. · SHOGA · The Glass and Gas Factory				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100889278`				[sources]
Registration number	`7296`				[sources]
Website	shoga.net				[sources]
Status	not available				[sources]
Address	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-30377

For experts: raw data explorer

Factsheet Data sources

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