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Shahid Kalhor Industries

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShahid Kalhor Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDLFGHBRM5PEF7[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ofac-22787 · usgsa-s4mr6hn3c · tw-shtc-67f02c4b01e7515fad56a18cd2e39204701c8cc6 · jp-eul-d91c7f73fac742ce6a61b1d2d83d24685d40532f · jp-eul-0dee528d0104b20384245c1ace65bf24d0574595

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