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Shahid Eslami Research Center

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Eslami Research Center · Дослідницький центр Шахіда Есламі[sources]
AliasDoslidnytskyi tsentr Shakhida Eslami[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDLTSNMM9SJBR3[sources]
Statusnot available[sources]
AddressIran · Ісламська Республіка Іран (Iran)[sources]
Source linkwww.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-33935-doslidnickij-centr-sahida-eslami · usgsa-s4mr65mw3 · jp-eul-bab69953b030072836282296e9a54a248271d3ac · jp-eul-286a555d87d1d9abeea8292cb00335fbd1578538 · ofac-23432 · ofac-pr-c531344a76156bbf5c075c05abab214a2db7d467 · tw-shtc-874b8522444c5efad2bc9e4dd2794bc867af42a1 · jp-eul-e5e64762c5924742debf2b987a487d1358c2867c

For experts: raw data explorer