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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahid Moghaddam Industries · Шахід Могаддам Індастріз | [sources] | |||
| Alias | Shakhid Mohaddam Indastriz | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | HF3ACSS9PXM7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran · Ісламська Республіка Іран (Iran) | [sources] | |||
| Source link | www.treasury.gov · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-2e954d86524ee2fbe885f0feeb5c3730233ee50f · ofac-23431 · tw-shtc-8bc5e7b3e10e9dcdc6321aef6da2a9d96a942907 · jp-eul-18e9d8da8e6460aecdef63d1ebb844bf1602aa40 · jp-eul-57860595698cd6b93bd99bf6803999dd30efc13f · jp-eul-dc7271664bf64a8ffbb7b3c6d2db0152e37127d1 · ua-nsdc-33938-sahid-mogaddam-indastriz · usgsa-s4mr65mw2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Entities | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |